This company is commonly known as Experis Finance Limited. The company was founded 20 years ago and was given the registration number 05133559. The firm's registered office is in UXBRIDGE. You can find them at Capital Court, Windsor Street, Uxbridge, . This company's SIC code is 74990 - Non-trading company.
Name | : | EXPERIS FINANCE LIMITED |
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Company Number | : | 05133559 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 May 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Capital Court, Windsor Street, Uxbridge, UB8 1AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Capital Court, Windsor Street, Uxbridge, UB8 1AB | Director | 20 January 2011 | Active |
C/O Manpower Plc, Capital Court, Windsor Street, Uxbridge, UB8 1AB | Director | 08 March 2012 | Active |
5 Seymour Close, East Molesey, KT8 0JY | Secretary | 11 June 2007 | Active |
The Old Dairy, Griffin Farm, Conger Lane, Toddington, United Kingdom, LU5 6BT | Secretary | 24 November 2008 | Active |
42, Bell Crescent, Longwick, Princes Risborough, HP27 9SE | Secretary | 28 June 2004 | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 20 May 2004 | Active |
Experis House 5, Ray Street, London, EC1R 3DR | Director | 19 March 2012 | Active |
1000 Town Center, Suite 1000, Southfield, Usa, | Director | 01 January 2010 | Active |
Rex House, 10 Regent Street, London, United Kingdom, SW1Y 4PE | Director | 01 December 2008 | Active |
1530 Tallgrass Circle, Waukesha, Usa, | Director | 28 June 2004 | Active |
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 20 May 2004 | Active |
1660 North Prospect Avenue, Apartment Number 1110, Milwaukee, Usa, FOREIGN | Director | 28 June 2004 | Active |
50 Redcliffe Road, London, SW10 9NJ | Director | 01 July 2004 | Active |
20 Herondale Avenue, London, SW18 3JL | Nominee Director | 20 May 2004 | Active |
Experis House 5, Ray Street, London, EC1R 3DR | Director | 19 March 2012 | Active |
1215, High Meadow Circle, Brookfield, Usa, | Director | 01 December 2008 | Active |
C/O Right Management, 1818 Market Street, Philadelphia Pa 19103, Usa, | Director | 01 December 2008 | Active |
Experis Finance Us Llc | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 100 Manpower Place, Milwaukee, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Officers | Termination secretary company with name termination date. | Download |
2019-12-04 | Address | Move registers to registered office company with new address. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-26 | Address | Change registered office address company with date old address new address. | Download |
2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-08 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-07 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-25 | Annual return | Annual return company with made up date. | Download |
2015-02-02 | Accounts | Accounts with accounts type dormant. | Download |
2014-07-17 | Address | Change registered office address company with date old address new address. | Download |
2014-06-23 | Accounts | Accounts with accounts type dormant. | Download |
2014-03-12 | Annual return | Annual return company with made up date. | Download |
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