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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
Did you know? kompany provides original and official company documents for EXPERIAN EUROPE UNLIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06586872#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06586872#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06586872#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
