This company is commonly known as Experian 2006 Unlimited. The company was founded 34 years ago and was given the registration number 02454812. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | EXPERIAN 2006 UNLIMITED |
|---|---|---|
| Company Number | : | 02454812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Secretary | 15 November 2010 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 15 December 2016 | Active |
| 20 Kingston Avenue, Stony Stratford, Milton Keynes, MK11 1DS | Secretary | - | Active |
| 7 Royal Gardens, Ramsbottom, Bury, BL0 9SB | Secretary | 19 March 2007 | Active |
| The Stone House, Welford Road, Thornby, NN6 8SJ | Secretary | 18 May 1998 | Active |
| 1 Rothsay Road, Bedford, MK40 3PW | Secretary | 18 August 1995 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Secretary | 30 January 2008 | Active |
| 42 Woodall Close, Middleton, Milton Keynes, MK10 9JZ | Director | 05 July 2002 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 19 March 2007 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 22 June 2012 | Active |
| Fir Tree House, 18 Lower Farm Road, Bromham, Bedford, MK43 8JB | Director | - | Active |
| Bibury 24 Broad High Way, Cobham, KT11 2RP | Director | - | Active |
| 269 Hills Road, Cambridge, CB2 2RP | Director | 19 March 2007 | Active |
| Newenhouse, Northern Cross, Malahide Road, Ireland, DUBLIN 17 | Director | 22 June 2012 | Active |
| The Viking Wing, Thurland Castle Tunstall, Lancaster, LA6 2QR | Director | 27 April 1998 | Active |
| The Parks, Eastcote Lane Hampton In Arden, Solihull, B92 0AS | Director | 14 March 1997 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 19 March 2007 | Active |
| 8 Montague Mews North, London, W1H 1AH | Director | - | Active |
| Little Pollards, Pollards Park Nightingales Lane, Chalfont St Giles, HP8 4SN | Director | 09 September 1998 | Active |
| 15 The Ridings, Chesham Bois, Amersham, HP6 5LL | Director | - | Active |
| Apartment 5 Marloes, Park Road Bowdon, Altrincham, WA14 3JF | Director | 27 April 1998 | Active |
| William Burt Close, Weston Turville, Aylesbury, HP22 5QX | Director | - | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 05 July 2017 | Active |
| Dunham Rise, Charcoal Road Bowdon, Altrincham, WA14 4RU | Director | 27 April 1998 | Active |
| Sundridge Place, Sundridge, Seven Oaks, TN14 6DD | Director | 01 January 1995 | Active |
| Bells Lane Farm, Stanningfield, IP29 4RZ | Director | 13 October 1999 | Active |
| The Cottage, Skelton, York, YO30 1XX | Director | - | Active |
| 1 Rothsay Road, Bedford, MK40 3PW | Director | 18 May 1998 | Active |
| 4 Greenmount Drive, Greenmount, Bury, BL8 4HA | Director | 27 April 1998 | Active |
| 11 Pemberley Avenue, Bedford, MK40 2LE | Director | - | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 10 October 2007 | Active |
| 149 Rosendale Road, London, SE21 8HE | Director | 09 February 1998 | Active |
| Pollensa Chiltern Way, Aston Clinton, Aylesbury, HP22 5NH | Director | - | Active |
| Rustling End 6 The Maples, Silsoe, Bedford, MK45 4DL | Director | - | Active |
| 4 Spindleberry Close, Oaklands, Welwyn, AL6 0SJ | Director | - | Active |
| Gus Catalogues Unlimited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Sir John Peace Building, Experian Way, Nottingham, England, NG80 1ZZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-11-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person secretary company with change date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.