This company is commonly known as Experian 2001 Unlimited. The company was founded 22 years ago and was given the registration number 04309355. The firm's registered office is in NOTTINGHAM. You can find them at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | EXPERIAN 2001 UNLIMITED |
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Company Number | : | 04309355 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Secretary | 15 November 2010 | Active |
2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 27 October 2023 | Active |
72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS | Secretary | 23 October 2001 | Active |
7 Royal Gardens, Ramsbottom, Bury, BL0 9SB | Secretary | 13 July 2004 | Active |
Newenham House, Northern Cross, Ireland, DUBLIN17 | Secretary | 30 January 2008 | Active |
Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 14 September 2009 | Active |
Lima, Milverton, Skerries, Ireland, | Director | 23 October 2001 | Active |
2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 14 November 2007 | Active |
269 Hills Road, Cambridge, CB2 2RP | Director | 14 September 2009 | Active |
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17 | Director | 22 June 2012 | Active |
Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 14 September 2009 | Active |
72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS | Director | 12 July 2004 | Active |
2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 05 July 2017 | Active |
2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 15 December 2016 | Active |
4 Greenmount Drive, Greenmount, Bury, BL8 4HA | Director | 23 October 2001 | Active |
2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 21 September 2007 | Active |
Experian Us Holdings Unlimited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Sir John Peace Building, Experian Way, Nottingham, England, NG80 1ZZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Officers | Termination director company with name termination date. | Download |
2023-12-06 | Officers | Appoint person director company with name date. | Download |
2023-09-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-08-15 | Resolution | Resolution. | Download |
2023-08-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-12 | Officers | Termination director company with name termination date. | Download |
2023-07-12 | Officers | Termination director company with name termination date. | Download |
2023-07-12 | Officers | Termination director company with name termination date. | Download |
2022-10-10 | Officers | Change person director company with change date. | Download |
2022-10-10 | Officers | Change person director company with change date. | Download |
2022-10-10 | Officers | Change person director company with change date. | Download |
2022-10-10 | Officers | Change person director company with change date. | Download |
2022-10-10 | Officers | Change person secretary company with change date. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-30 | Officers | Termination director company with name termination date. | Download |
2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
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