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- EXPERIAN CORPORATE SERVICES LIMITED
EXPERIAN CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIAN CORPORATE SERVICES LIMITED
COMPANY NUMBER
02522615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/07/1990
(34 years and 5 months old)
WEBSITE
EXPERIAN-AUTOTRACE.COM
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/04/2003
20/04/2023
GUS PROPERTY INVESTMENTS LIMITED
View all previous names
Previous Names
29/04/2003 20/04/2023 GUS PROPERTY INVESTMENTS LIMITED
19/03/2003 29/04/2003 QUINTAIN (WEMBLEY) LIMITED
27/03/1992 19/03/2003 HECTOR POWE LIMITED
19/03/1991 27/03/1992 WILLERBY & COMPANY LIMITED
16/07/1990 19/03/1991 PUREMOVE LIMITED
NOTTINGHAM
NG80 1ZZ
The Sir John Peace Building
Experian Way
Nottingham
NG80 1ZZ
NG80 1ZZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHATSWORTH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
GUS PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: Antony Jonathan Ward Barnes (917027544) has left the board |
Credit Risk Overview
Want to learn more about EXPERIAN CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERIAN CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/11/2007 - Present (17 years and 1 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 135 |
View Report |
15/11/2010 - Present (14 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2016 - Present (8years) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 33 |
View Report |
01/04/2023 - Present (1 years and 8 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 03/08/2004 - Present (20 years and 4 months) Secretary: 24/04/1992 - Present (32 years and 8 months) Born in Feb 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 260 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: Antony Jonathan Ward Barnes (917027544) has left the board |
Date: 20/04/2023 | Event: Karen Julia Greenwood (923535692) has left the board |
Date: 20/04/2023 | Event: New Board Member Charlotte Elizabeth Gillan (930805519) Appointed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: Paul Alan Atkinson (902469075) has left the board |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Board Member Karen Julia Greenwood (923535692) Appointed |
Date: 10/01/2017 | Event: New Confirmation Statement filed |
Date: 23/12/2016 | Event: Paul Graeme Cooper (902403850) has left the board |
Date: 19/12/2016 | Event: New Board Member Daniel Lilley (922067729) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 19/12/2014 | Event: Change in Reg. Office |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 14/01/2014 | Event: New Confirmation Statement filed |
Date: 24/08/2013 | Event: New Accounts filed |
Date: 12/01/2013 | Event: New Confirmation Statement filed |
Date: 10/01/2013 | Event: Change in Reg. Office |
Date: 07/09/2012 | Event: New Accounts filed |
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