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EXPERIAN TRUSTEES LIMITED

Learn more about EXPERIAN TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ

EXPERIAN TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00545306
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.03
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 8
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DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES
Form type: AP01
Date: 2015.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
Form type: TM01
Date: 2015.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, LANDMARK HOUSE EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Form type: AD01
Date: 2014.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
£2.95
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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DIRECTOR APPOINTED MS JOANNA MARGARET BUXTON
Form type: AP01
Date: 2014.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE
Form type: TM01
Date: 2014.10.22
£2.95
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013
Form type: CH01
Date: 2013.11.08
£2.95
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SECRETARY APPOINTED MR MARTIN JAMES BOWLES
Form type: AP03
Date: 2013.08.30
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APPOINTMENT TERMINATED, SECRETARY RHOSLYN ROBERTS
Form type: TM02
Date: 2013.08.30
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.06
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DIRECTOR APPOINTED MR GARY BRIAN WOOD
Form type: AP01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR GARY WOOD
Form type: TM01
Date: 2012.05.22
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR APPOINTED MS JAYNE LESLEY BARBER
Form type: AP01
Date: 2011.11.17
£2.95
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DIRECTOR APPOINTED GARY WOOD
Form type: AP01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR GARY WOOD
Form type: TM01
Date: 2011.11.17
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DIRECTOR APPOINTED MR STEPHEN LANE
Form type: AP01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE
Form type: TM01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR JAYNE BARBER
Form type: TM01
Date: 2011.11.17
£2.95
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DIRECTOR APPOINTED MS JAYNE LESLEY BARBER
Form type: AP01
Date: 2011.11.17
£2.95
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DIRECTOR APPOINTED MR STEPHEN LANE
Form type: AP01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WEIGH
Form type: TM01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH HOLLENDER
Form type: TM01
Date: 2011.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR SARA KAYE
Form type: TM01
Date: 2011.08.26
£2.95
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DIRECTOR APPOINTED MR GARY BRIAN WOOD
Form type: AP01
Date: 2011.07.25
£2.95
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03/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOLLENDER / 03/12/2010
Form type: CH01
Date: 2011.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LANGFORD WEIGH / 03/12/2010
Form type: CH01
Date: 2011.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRIS / 03/12/2010
Form type: CH01
Date: 2011.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COUPLAND / 03/12/2010
Form type: CH01
Date: 2011.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 03/12/2010
Form type: CH01
Date: 2011.02.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.08
£2.95
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ADOPT ARTICLES 29/10/2010
Form type: RES01
Date: 2010.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010
Form type: CH01
Date: 2010.11.25
£2.95
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WELLS / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LANGFORD WEIGH / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE KAYE / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOLLENDER / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COUPLAND / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 01/10/2009
Form type: CH02
Date: 2010.01.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARA KAYE / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COUPLAND / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RHOSLYN NESTA ROBERTS / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WELLS / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG80 1TH
Form type: 287
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19

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Company directors and board members:

MARTIN JAMES BOWLES (current)
Secretary, 2013.06.01
NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD , DUBLIN 17
IRELAND
JAYNE LESLEY BARBER (current)
Director, COMPANY DIRECTOR, 2011.09.01
NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD , DUBLIN
17
IRELAND
ANTONY JONATHAN WARD BARNES (current)
Director, 2015.06.30
THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK , NOTTINGHAM
NG80 1ZZ
BES TRUSTEES PLC (current)
Director, 2007.06.01
FIVE KINGS HOUSE 1 QUEEN STREET PLACE , LONDON
EC4R 1QS
PETER JENS BLYTHE (current)
Director, COMPANY DIRECTOR, 2001.10.03
NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD , DUBLIN 17
IRELAND
JOANNA MARGARET BUXTON (current)
Director, COMPANY DIRECTOR, 2014.10.01
NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD , DUBLIN 17
IRELAND
PAUL DAVID COUPLAND (current)
Director, COMPANY DIRECTOR, 2006.04.10
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
MARK EDWARD PEPPER (current)
Director, COMPANY DIRECTOR, 2007.10.01
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
MARK WELLS (current)
Director, COMPANY DIRECTOR, 2007.07.01
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
GARY BRIAN WOOD (current)
Director, 2011.06.01
LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK , NOTTINGHAM
NG80 1ZZ
BARRY ANTHONY KING (resigned)
Secretary, 1994.05.09 - 2004.03.31
44 BEECHFIELD ROAD MILNROW , ROCHDALE
OL16 4EU, LANCASHIRE
RHOSLYN NESTA ROBERTS (resigned)
Secretary, 2004.03.31 - 2013.06.01
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PETER LANGFORD WEIGH (resigned)
Secretary, 1992.12.03 - 1994.05.09
191 WINDLEHURST ROAD HIGH LANE , STOCKPORT
SK6 8AG, CHESHIRE
JAYNE LESLEY BARBER (resigned)
Director, COMPANY DIRECTOR, 2011.09.01 - 2011.09.01
LANDMARK HOUSE EXPERIAN WAY , NG2 BUSINESS PARK
NG80 1ZZ, NOTTINGHAM
ERIC MALCOLM BARNES (resigned)
Director, RETIRED, 1993.11.15 - 2007.06.30
148 CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DJ, NOTTINGHAMSHIRE
GORDON ANDREW BENTLEY (resigned)
Director, COMPANY SECRETARY, 2004.10.01 - 2006.10.06
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
JOSEPH MICHAEL CORLETT (resigned)
Director, PENSIONS CONSULTANT, 1992.12.03 - 2005.09.30
5 ELIOT COTTAGES HARE AND BILLET ROAD , BLACKHEATH
SE3 0QJ, LONDON
FINSBERG OF HAMPSTEAD (resigned)
Director, COMPANY DIRECTOR, 1992.12.03 - 1996.10.07
30 AZALEA WALK EASTCOTE PINNER , LONDON
NW6 4HA
MICHAEL RUSTON HIGGS (resigned)
Director, PERSONNEL DIRECTOR, 1997.02.11 - 2001.04.22
24 DARK LANE KINVER , STOURBRIDGE
DY76JB, WEST MIDS
KEITH HOLLENDER (resigned)
Director, COMPANY EXECUTIVE, 2006.04.10 - 2007.10.31
4 ALVANLEY GARDENS , LONDON
NW6 1JD
KEITH HOLLENDER (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2011.08.31
138 CHEAPSIDE HOUSE , LONDON
EC2V 6AE
SARA JANE KAYE (resigned)
Director, COMPANY DIRECTOR, 2008.02.01 - 2011.06.30
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
STEPHEN LANE (resigned)
Director, SOFTWARE DEVELOPMENT DIRECTOR, 2011.09.01 - 2014.09.30
NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD , DUBLIN
17
IRELAND
STEPHEN LANE (resigned)
Director, SOFTWARE DEVELOPMENT DIRECTOR, 2011.09.01 - 2011.09.01
LANDMARK HOUSE EXPERIAN WAY , NG2 BUSINESS PARK
NG80 1ZZ, NOTTINGHAM
PETER WILLIAM LOE (resigned)
Director, 2006.01.04 - 2008.01.31
KIRBY LODGE FARMHOUSE GREAT DALBY ROAD KIRBY BELLARS , MELTON MOWBRAY
LE14 2TN, LEICESTERSHIRE
DAVID MORRIS (resigned)
Director, COMPANY DIRECTOR, 1997.02.11 - 2015.03.30
ONE HIGHFIELD HALL BARROWS GREEN , KENDAL
LA8 0AA, CUMBRIA
RICHARD HENRY CROMMELIN PUGH (resigned)
Director, RETIRED COMPANY DIRECTOR, 1992.12.03 - 2001.10.03
2 LODGE DRIVE , MALVERN
WR14 4LS, WORCESTERSHIRE
REGINALD STEPHEN SINDALL (resigned)
Director, GROUP DIRECTOR OF HUMAN RESOUR, 2001.10.03 - 2006.12.15
ANNA MARIA HOUSE MEADWAY , BERKHAMSTED
HP4 2PN, HERTFORDSHIRE
ANDREW VAUGHAN UNITT (resigned)
Director, 2007.01.01 - 2007.07.13
HOLLYCROFT 64 MAIN STREET , COSSINGTON
LE74 4UU, LEICESTER
PETER LANGFORD WEIGH (resigned)
Director, COMPANY DIRECTOR, 2006.04.10 - 2011.08.31
7 WEST TOWER MEWS MARPLE , STOCKPORT
SK6 7GR, CHESHIRE
GARY BRIAN WOOD (resigned)
Director, 2011.06.01 - 2011.06.01
LANDMARK HOUSE EXPERIAN WAY , NG2 BUSINESS PARK
NG80 1ZZ, NOTTINGHAM
GARY WOOD (resigned)
Director, COMPANY DIRECTOR, 2011.06.01 - 2011.06.01
NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD , DUBLIN
17
IRELAND

Companies near to EXPERIAN TRUSTEES ltd.

Information about the Private Limited Company EXPERIAN TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data