GFK MYSTERY SHOPPING SERVICES UK LIMITED
CANARY WHARF GFK NOP MYSTERY SHOPPING SERVICES LIMITED NOP MYSTERY SHOPPING SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03190828
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address LEGAL DEPT., LEVEL 18, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Matthias Krauss as a director on 19 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GFK MYSTERY SHOPPING SERVICES UK LIMITED are www.gfkmysteryshoppingservicesuk.co.uk, and www.gfk-mystery-shopping-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Gfk Mystery Shopping Services Uk Limited is a Private Limited Company. The company registration number is 03190828. Gfk Mystery Shopping Services Uk Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of Gfk Mystery Shopping Services Uk Limited is Legal Dept Level 18 25 Canada Square Canary Wharf London E14 5lq. . MICHAELSEN, Ivar Reimer is a Director of the company. PFANN, Alexander is a Director of the company. Secretary BLETSO, Bryan Edward has been resigned. Secretary GLASS, David Selig has been resigned. Secretary RHODES, John Eric has been resigned. Secretary WINTER, Keith Michael has been resigned. Secretary WOODLOCK, Simon John has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director JAMESON, Richard David has been resigned. Director KELLY, Paul Dominic has been resigned. Director KRAUSS, Matthias has been resigned. Director MACFARLANE, Phyllis Joan has been resigned. Director SNOW, Christopher has been resigned. Director SPEDDING, Michael has been resigned. Director STOCKER, Ivor Charles has been resigned. Director VAN DER WERF, Bernhard Eberhard has been resigned. Director WINTER, Keith Michael has been resigned. Director WOODLOCK, Simon John has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
MICHAELSEN, Ivar Reimer
Appointed Date: 09 October 2015
64 years old
Director
PFANN, Alexander
Appointed Date: 12 May 2016
45 years old

Resigned Directors

Secretary
BLETSO, Bryan Edward
Resigned: 30 November 2013
Appointed Date: 10 March 2006
Secretary
GLASS, David Selig
Resigned: 30 November 2013
Appointed Date: 01 June 2005
Secretary
RHODES, John Eric
Resigned: 10 March 2006
Appointed Date: 01 June 2005
Secretary
WINTER, Keith Michael
Resigned: 14 April 2000
Appointed Date: 23 May 1996
Secretary
WOODLOCK, Simon John
Resigned: 01 November 2002
Appointed Date: 14 April 2000
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 23 May 1996
Appointed Date: 20 May 1996
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 01 June 2005
Appointed Date: 01 November 2002
Secretary
LUCIENE JAMES LIMITED
Resigned: 20 May 1996
Appointed Date: 25 April 1996
Director
JAMESON, Richard David
Resigned: 11 May 2015
Appointed Date: 01 March 2010
62 years old
Director
KELLY, Paul Dominic
Resigned: 23 July 2008
Appointed Date: 01 November 2002
55 years old
Director
KRAUSS, Matthias
Resigned: 19 October 2016
Appointed Date: 23 July 2008
57 years old
Director
MACFARLANE, Phyllis Joan
Resigned: 01 December 2013
Appointed Date: 29 January 2002
77 years old
Director
SNOW, Christopher
Resigned: 01 March 2010
Appointed Date: 01 June 2005
80 years old
Director
SPEDDING, Michael
Resigned: 14 April 1998
Appointed Date: 23 May 1996
69 years old
Director
STOCKER, Ivor Charles
Resigned: 29 January 2002
Appointed Date: 22 May 1996
88 years old
Director
VAN DER WERF, Bernhard Eberhard
Resigned: 09 October 2015
Appointed Date: 11 May 2015
61 years old
Director
WINTER, Keith Michael
Resigned: 14 April 2000
Appointed Date: 14 April 1998
61 years old
Director
WOODLOCK, Simon John
Resigned: 01 November 2002
Appointed Date: 14 April 2000
55 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 23 May 1996
Appointed Date: 20 May 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 23 May 1996
Appointed Date: 20 May 1996
Director
LUCIENE JAMES LIMITED
Resigned: 20 May 1996
Appointed Date: 25 April 1996

Persons With Significant Control

Gfk U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GFK MYSTERY SHOPPING SERVICES UK LIMITED Events

21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Oct 2016
Termination of appointment of Matthias Krauss as a director on 19 October 2016
17 Sep 2016
Full accounts made up to 31 December 2015
22 May 2016
Appointment of Mr Alexander Pfann as a director on 12 May 2016
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 103 more events
29 May 1996
Registered office changed on 29/05/96 from: 83 leonard street london EC2A 4QS
24 May 1996
Memorandum and Articles of Association
24 May 1996
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 May 1996
Company name changed legalmasters LIMITED\certificate issued on 21/05/96
25 Apr 1996
Incorporation

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