EMYSTERY SHOPPER LIMITED
HEDGE END

Hellopages » Hampshire » Eastleigh » SO30 2UN

Company number 03912903
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address THE HUB 8 BERRYWOOD BUSINESS VILLAGE, TOLLBAR WAY, HEDGE END, UNITED KINGDOM, SO30 2UN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of EMYSTERY SHOPPER LIMITED are www.emysteryshopper.co.uk, and www.emystery-shopper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to St Denys Rail Station is 3.6 miles; to Swanwick Rail Station is 4.4 miles; to Shawford Rail Station is 6.2 miles; to Fareham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emystery Shopper Limited is a Private Limited Company. The company registration number is 03912903. Emystery Shopper Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Emystery Shopper Limited is The Hub 8 Berrywood Business Village Tollbar Way Hedge End United Kingdom So30 2un. . PARTON, Gerald Roger is a Director of the company. WRIGHT, Shane Alan is a Director of the company. Secretary CULLUMBINE, James Anthony has been resigned. Secretary RUSSELL, Christopher John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BROCKWAY, Stephen John Alan has been resigned. Director ECCLESTON, Derek Francis has been resigned. Director FULLER, Michelle Elaine has been resigned. Director RUSSELL, Christopher John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PARTON, Gerald Roger
Appointed Date: 08 February 2016
59 years old
Director
WRIGHT, Shane Alan
Appointed Date: 01 June 2005
47 years old

Resigned Directors

Secretary
CULLUMBINE, James Anthony
Resigned: 01 June 2005
Appointed Date: 25 January 2000
Secretary
RUSSELL, Christopher John
Resigned: 08 February 2016
Appointed Date: 01 June 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Director
BROCKWAY, Stephen John Alan
Resigned: 08 February 2016
Appointed Date: 01 January 2013
55 years old
Director
ECCLESTON, Derek Francis
Resigned: 08 February 2016
Appointed Date: 01 September 2013
60 years old
Director
FULLER, Michelle Elaine
Resigned: 08 February 2016
Appointed Date: 25 January 2000
64 years old
Director
RUSSELL, Christopher John
Resigned: 08 February 2016
Appointed Date: 01 June 2005
71 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Edigitalresearch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMYSTERY SHOPPER LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
18 Feb 2016
Termination of appointment of Christopher John Russell as a director on 8 February 2016
18 Feb 2016
Termination of appointment of Michelle Elaine Fuller as a director on 8 February 2016
...
... and 64 more events
14 Feb 2000
New secretary appointed
31 Jan 2000
Registered office changed on 31/01/00 from: regent house 316 beulah hill london SE19 3HF
31 Jan 2000
Secretary resigned
31 Jan 2000
Director resigned
25 Jan 2000
Incorporation

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