MARKET FORCE INFORMATION (EUROPE) LIMITED
MILTON KEYNES RETAIL EYES (UK) LIMITED SPEED 9565 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 04709509
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 65,953.5 ; Termination of appointment of Michael James Ward as a director on 13 March 2016. The most likely internet sites of MARKET FORCE INFORMATION (EUROPE) LIMITED are www.marketforceinformationeurope.co.uk, and www.market-force-information-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Market Force Information Europe Limited is a Private Limited Company. The company registration number is 04709509. Market Force Information Europe Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Market Force Information Europe Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire United Kingdom Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. NYDELL, Matt is a Director of the company. WALSH, Raymond Douglas is a Director of the company. Secretary HUTCHINSON, Geoffrey Kenneth has been resigned. Secretary MCPHERSON, Duncan James has been resigned. Secretary AD VALOREM COMPANY SECRETARIAL LIMITED has been resigned. Secretary CH REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAY, Susan Anne has been resigned. Director HUTCHINSON, Geoffrey Kenneth has been resigned. Director MAIER, Karl has been resigned. Director MCPHERSON, Duncan James has been resigned. Director MCPHERSON, Duncan James has been resigned. Director OGLE, Timothy James has been resigned. Director SIEGLER, Todd has been resigned. Director WARD, Michael James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 28 September 2015
Director
NYDELL, Matt
Appointed Date: 08 July 2014
66 years old
Director
WALSH, Raymond Douglas
Appointed Date: 08 July 2014
60 years old

Resigned Directors

Secretary
HUTCHINSON, Geoffrey Kenneth
Resigned: 23 March 2004
Appointed Date: 27 March 2003
Secretary
MCPHERSON, Duncan James
Resigned: 09 September 2011
Appointed Date: 28 November 2006
Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Resigned: 28 November 2006
Appointed Date: 23 March 2004
Secretary
CH REGISTRARS LIMITED
Resigned: 28 September 2015
Appointed Date: 09 September 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 24 March 2003
Director
DAY, Susan Anne
Resigned: 09 September 2011
Appointed Date: 27 March 2003
62 years old
Director
HUTCHINSON, Geoffrey Kenneth
Resigned: 26 January 2004
Appointed Date: 27 March 2003
67 years old
Director
MAIER, Karl
Resigned: 08 July 2014
Appointed Date: 09 September 2011
58 years old
Director
MCPHERSON, Duncan James
Resigned: 30 September 2014
Appointed Date: 03 October 2013
56 years old
Director
MCPHERSON, Duncan James
Resigned: 09 September 2011
Appointed Date: 08 November 2006
56 years old
Director
OGLE, Timothy James
Resigned: 09 July 2014
Appointed Date: 09 September 2011
57 years old
Director
SIEGLER, Todd
Resigned: 08 July 2014
Appointed Date: 09 September 2011
59 years old
Director
WARD, Michael James
Resigned: 13 March 2016
Appointed Date: 16 June 2015
43 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 2003
Appointed Date: 24 March 2003

MARKET FORCE INFORMATION (EUROPE) LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 65,953.5
12 Apr 2016
Termination of appointment of Michael James Ward as a director on 13 March 2016
04 Feb 2016
Appointment of Michael James Ward as a director on 16 June 2015
30 Dec 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
12 Apr 2003
New secretary appointed;new director appointed
12 Apr 2003
New director appointed
10 Apr 2003
Registered office changed on 10/04/03 from: 6-8 underwood street london N1 7JQ
03 Apr 2003
Company name changed speed 9565 LIMITED\certificate issued on 03/04/03
24 Mar 2003
Incorporation

MARKET FORCE INFORMATION (EUROPE) LIMITED Charges

25 January 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Comerica Bank
Description: Fixed and floating charge over the undertaking and all…
21 April 2009
Debenture
Delivered: 28 April 2009
Status: Satisfied on 21 September 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 June 2006
Fixed charge on purchased debts which fail to vest
Delivered: 7 June 2006
Status: Satisfied on 27 May 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
5 June 2006
Floating charge (all assets)
Delivered: 7 June 2006
Status: Satisfied on 27 May 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
22 October 2004
Debenture
Delivered: 26 October 2004
Status: Satisfied on 27 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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