EXPERIAN CORPORATE SERVICES LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
EXPERIAN CORPORATE SERVICES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
EXPERIAN CORPORATE SERVICES LIMITED was incorporated 33 years ago on 16/07/1990 and has the registered number: 02522615. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPERIAN CORPORATE SERVICES LIMITED was incorporated 33 years ago on 16/07/1990 and has the registered number: 02522615. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPERIAN CORPORATE SERVICES LIMITED - NOTTINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
This Company Originates in : United Kingdom
Previous trading names include:
GUS PROPERTY INVESTMENTS LIMITED (until 20/04/2023)
GUS PROPERTY INVESTMENTS LIMITED (until 20/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL TRISTAN LILLEY | Jan 1981 | British | Director | 2016-12-15 | CURRENT |
| MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2007-11-07 | CURRENT |
| MS. CHARLOTTE ELIZABETH GILLAN | May 1973 | British | Director | 2023-04-01 | CURRENT |
| RONAN HANNA | Secretary | 2010-11-15 | CURRENT | ||
| ALICE READ | Other | Secretary | 2008-01-30 UNTIL 2010-11-15 | RESIGNED | |
| PETER LANGFORD WEIGH | Nov 1939 | British | Director | RESIGNED | |
| MR PAUL GRAEME COOPER | Feb 1952 | British | Secretary | RESIGNED | |
| KAREN JULIA GREENWOOD | British | Secretary | 2004-08-03 UNTIL 2008-01-30 | RESIGNED | |
| BERNARD JOHN NEVILLE | May 1943 | British | Secretary | 2002-06-24 UNTIL 2004-08-03 | RESIGNED |
| MR ANTONY JONATHAN WARD BARNES | Jun 1964 | British | Director | 2012-06-22 UNTIL 2023-10-27 | RESIGNED |
| MR PAUL GRAEME COOPER | Feb 1952 | British | Director | 1997-03-24 UNTIL 2002-04-23 | RESIGNED |
| DAVID ALAN TYLER | Jan 1953 | British | Director | 2002-04-23 UNTIL 2008-01-30 | RESIGNED |
| DAVID MORRIS | Sep 1944 | British | Director | RESIGNED | |
| DAVID HINCHLEY | Jul 1946 | British | Director | 2002-04-23 UNTIL 2005-09-14 | RESIGNED |
| MS KAREN JULIA GREENWOOD | Jul 1967 | British | Director | 2017-07-05 UNTIL 2023-04-01 | RESIGNED |
| PAUL ALAN ATKINSON | Oct 1960 | British | Director | 2002-04-23 UNTIL 2022-06-30 | RESIGNED |
| MR PAUL GRAEME COOPER | Feb 1952 | British | Director | 2004-08-03 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chatsworth Investments Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |