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EXPERIAN EUROPE UNLIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- 06586872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK
Management
- Managing Directors
- PAUL ALAN ATKINSON
- ANTONY JONATHAN WARD BARNES
- ALEXANDER JOHN BROMLEY
- MARK EDWARD PEPPER
- DANIEL TRISTAN LILLEY
- GILLAN, Charlotte Elizabeth
- GREENWOOD, Karen Julia
- LILLEY, Daniel Tristan
- PEPPER, Mark Edward
- Company secretaries
- RONAN HANNA
- HANNA, Ronan
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2008-05-07
- Age Of Company 2008-05-07 16 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Gus Holdings Unlimited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date:
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-05-07
- Annual Return
- Due Date: 2024-05-21
- Last Date: 2023-05-07
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EXPERIAN EUROPE UNLIMITED Company Description
- EXPERIAN EUROPE UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 06586872. Its current trading status is "live". It was registered 2008-05-07. It has declared SIC or NACE codes as "66190". It has 9 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-05-07.It can be contacted at The Sir John Peace Building Experian Way .
Get EXPERIAN EUROPE UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Experian Europe Unlimited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
- 2008-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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accounts-with-accounts-type-full (2024-01-10) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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confirmation-statement-with-updates (2023-05-08) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-full (2022-12-21) - AA
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resolution (2022-11-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-10-11) - CH01
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change-person-secretary-company-with-change-date (2022-10-11) - CH03
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confirmation-statement-with-updates (2022-05-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-11-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-updates (2019-05-07) - CS01
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resolution (2019-04-18) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-22) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
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change-person-director-company-with-change-date (2018-03-06) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-10-26) - CS01
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AUDITOR'S RESIGNATION (2017-02-24) - AUD
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-12-05) - AA
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auditors-resignation-company (2017-02-24) - AUD
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CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES (2017-05-09) - CS01
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER (2016-12-21) - TM01
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REDUCE ISSUED CAPITAL 01/04/2016 (2016-04-26) - RES06
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DIRECTOR APPOINTED MR DANIEL LILLEY (2016-12-15) - AP01
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07/05/16 FULL LIST (2016-05-10) - AR01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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resolution (2016-04-26) - RESOLUTIONS
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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accounts-with-accounts-type-full (2015-09-14) - AA
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-09-14) - AA
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07/05/15 FULL LIST (2015-05-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE (2015-04-08) - TM01
keyboard_arrow_right 2014
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07/05/14 FULL LIST (2014-05-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-09-03) - AA
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accounts-with-accounts-type-full (2014-09-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014 (2014-10-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM (2014-12-17) - AD01
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change-person-director-company-with-change-date (2014-10-02) - CH01
keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 (2013-11-08) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-08-29) - AA
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07/05/13 FULL LIST (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-08-29) - AA
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change-person-director-company-with-change-date (2013-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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DIRECTOR APPOINTED ALEXANDER JOHN BROMLEY (2012-10-16) - AP01
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REDUCE ISSUED CAPITAL 14/12/2011 (2012-01-12) - RES06
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DEC ALREADY ADJUSTED 05/03/2012 (2012-05-23) - RES05
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07/05/12 FULL LIST (2012-06-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-08-31) - AA
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DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES (2012-10-16) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 21/09/2012 (2012-10-16) - CH01
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resolution (2012-01-12) - RESOLUTIONS
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REDUCE ISSUED CAPITAL 14/11/2012 (2012-12-07) - RES06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-05) - AR01
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accounts-with-accounts-type-full (2012-08-31) - AA
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appoint-person-director-company-with-name (2012-10-16) - AP01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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resolution (2012-12-07) - RESOLUTIONS
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resolution (2012-05-23) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-01) - AA
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resolution (2011-08-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-09-01) - AA
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REDUCE ISSUED CAPITAL 25/07/2011 (2011-08-01) - RES06
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07/05/11 FULL LIST (2011-06-02) - AR01
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY ALICE READ (2010-11-17) - TM02
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SECRETARY APPOINTED RONAN HANNA (2010-11-16) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010 (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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07/05/10 FULL LIST (2010-05-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-11-26) - AA
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appoint-person-secretary-company-with-name (2010-11-16) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/10/2009 (2010-05-11) - CH01
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ARTICLES OF ASSOCIATION (2010-03-29) - MEM/ARTS
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STATEMENT OF COMPANY'S OBJECTS (2010-03-29) - CC04
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change-person-director-company-with-change-date (2010-05-11) - CH01
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memorandum-articles (2010-03-29) - MEM/ARTS
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resolution (2010-03-29) - RESOLUTIONS
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statement-of-companys-objects (2010-03-29) - CC04
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accounts-with-accounts-type-full (2010-11-26) - AA
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change-person-director-company-with-change-date (2010-11-24) - CH01
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termination-secretary-company-with-name (2010-11-17) - TM02
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ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 (2010-03-29) - RES01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-small (2009-09-17) - AA
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legacy (2009-06-11) - 287
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legacy (2009-02-10) - 288c
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legacy (2009-04-07) - 288a
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SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009 (2009-02-10) - 288c
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DIRECTOR APPOINTED PETER JENS BLYTHE (2009-04-07) - 288a
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM (2009-06-11) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-09-17) - AA
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SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009 (2009-10-09) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 (2009-10-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 (2009-10-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 (2009-10-13) - CH01
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legacy (2009-05-20) - 363a
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS (2009-05-20) - 363a
keyboard_arrow_right 2008
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CURRSHO FROM 31/05/2009 TO 31/03/2009 (2008-12-12) - 225
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legacy (2008-12-12) - 225
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INCORPORATION DOCUMENTS (2008-05-07) - NEWINC
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incorporation-company (2008-05-07) - NEWINC