Company number 03316024
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address 2ND FLOOR TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mrs Joy Jones as a secretary on 2 June 2016; Termination of appointment of Martin Lee Jones as a secretary on 2 June 2016. The most likely internet sites of DEFINE RESEARCH & INSIGHT LIMITED are www.defineresearchinsight.co.uk, and www.define-research-insight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Define Research Insight Limited is a Private Limited Company.
The company registration number is 03316024. Define Research Insight Limited has been working since 11 February 1997.
The present status of the company is Active. The registered address of Define Research Insight Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . JONES, Joy is a Secretary of the company. JONES, Joceline Emma is a Director of the company. PROCTER, David is a Director of the company. Secretary BRAIER, Ben has been resigned. Secretary JONES, Martin Lee has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Director BRAIER, Janine Rose has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LORIMER, Michael Andrew has been resigned. Director LOVEJOY, Ben has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Resigned Directors
Secretary
BRAIER, Ben
Resigned: 04 January 2005
Appointed Date: 17 February 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 February 1997
Appointed Date: 11 February 1997
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 01 June 2016
Appointed Date: 04 January 2005
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 February 1997
Appointed Date: 11 February 1997
Director
LOVEJOY, Ben
Resigned: 29 October 2002
Appointed Date: 17 February 1997
62 years old
Persons With Significant Control
Ms Joceline Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Proctor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEFINE RESEARCH & INSIGHT LIMITED Events
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
02 Jun 2016
Appointment of Mrs Joy Jones as a secretary on 2 June 2016
02 Jun 2016
Termination of appointment of Martin Lee Jones as a secretary on 2 June 2016
01 Jun 2016
Appointment of Mr Martin Lee Jones as a secretary on 1 June 2016
01 Jun 2016
Termination of appointment of Warwick Consultancy Services Limited as a secretary on 1 June 2016
...
... and 59 more events
26 Mar 1997
Director resigned
20 Mar 1997
Location of register of members
21 Feb 1997
Company name changed wellross LIMITED\certificate issued on 24/02/97
21 Feb 1997
Registered office changed on 21/02/97 from: 120 east road london N1 6AA
11 Feb 1997
Incorporation