IPSOS RETAIL PERFORMANCE LIMITED
LONDON SYNOVATE RETAIL PERFORMANCE LIMITED SOLUTION PRODUCTS SYSTEMS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03552625
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address CFO-IPSOS MORI, 3 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
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 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10,495 ; Registered office address changed from 3 Thomas More Square Thomas More Square London E1W 1YW England to C/O Cfo-Ipsos Mori 3 Thomas More Square London E1W 1YW on 25 April 2016. The most likely internet sites of IPSOS RETAIL PERFORMANCE LIMITED are www.ipsosretailperformance.co.uk, and www.ipsos-retail-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Ipsos Retail Performance Limited is a Private Limited Company. The company registration number is 03552625. Ipsos Retail Performance Limited has been working since 24 April 1998. The present status of the company is Active. The registered address of Ipsos Retail Performance Limited is Cfo Ipsos Mori 3 Thomas More Square London England E1w 1yw. . VAN HULLEN, Rupert is a Secretary of the company. DENISON, Timothy John is a Director of the company. LUFF, Peter Brian is a Director of the company. VAN HULLEN, Rupert is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MOBERLY, Andrew John has been resigned. Secretary ROSS, John Howard has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Secretary TOMBS, Paul Nicholas has been resigned. Director GLYDON, Patrick Richard has been resigned. Director MCGUINNESS, Dominic Martin has been resigned. Director NOBLE, Andrew David has been resigned. Director PARTON, Gerald Roger has been resigned. Director STEWART, Brent Michael has been resigned. Director TOMBS, Paul Nicholas has been resigned. Director WELLS, Bruce has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
VAN HULLEN, Rupert
Appointed Date: 12 October 2011
Director
DENISON, Timothy John
Appointed Date: 28 July 1998
63 years old
Director
LUFF, Peter Brian
Appointed Date: 18 October 2010
60 years old
Director
VAN HULLEN, Rupert
Appointed Date: 10 December 2007
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 April 1998
Appointed Date: 24 April 1998
Secretary
MOBERLY, Andrew John
Resigned: 12 October 2011
Appointed Date: 27 August 2010
Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 10 December 2007
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Secretary
TOMBS, Paul Nicholas
Resigned: 10 December 2007
Appointed Date: 24 April 1998
Director
GLYDON, Patrick Richard
Resigned: 12 October 2011
Appointed Date: 10 December 2007
61 years old
Director
MCGUINNESS, Dominic Martin
Resigned: 18 October 2010
Appointed Date: 24 April 1998
63 years old
Director
NOBLE, Andrew David
Resigned: 15 January 2013
Appointed Date: 09 September 2010
50 years old
Director
PARTON, Gerald Roger
Resigned: 13 February 2015
Appointed Date: 09 September 2010
60 years old
Director
STEWART, Brent Michael
Resigned: 09 September 2010
Appointed Date: 10 December 2007
64 years old
Director
TOMBS, Paul Nicholas
Resigned: 18 October 2010
Appointed Date: 24 April 1998
62 years old
Director
WELLS, Bruce
Resigned: 09 September 2010
Appointed Date: 10 December 2007
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 April 1998
Appointed Date: 24 April 1998

IPSOS RETAIL PERFORMANCE LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,495
25 Apr 2016
Registered office address changed from 3 Thomas More Square Thomas More Square London E1W 1YW England to C/O Cfo-Ipsos Mori 3 Thomas More Square London E1W 1YW on 25 April 2016
18 Jun 2015
Full accounts made up to 31 December 2014
16 Jun 2015
Registered office address changed from C/O Legal Department Ipsos Mori 3 Thomas Moore Square Thomas More Square London E1W 1YW to 3 Thomas More Square Thomas More Square London E1W 1YW on 16 June 2015
...
... and 84 more events
06 May 1998
Director resigned
06 May 1998
New secretary appointed;new director appointed
06 May 1998
New director appointed
06 May 1998
Registered office changed on 06/05/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
24 Apr 1998
Incorporation

Similar Companies

IPSOS PAN AFRICA HOLDINGS LTD IPSOS RESEARCH LTD IPSOSOLO LIMITED IPSOTEK HOLDINGS LIMITED IPSOTEK LIMITED IPSPC LIMITED IPSPEAK LIMITED