0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EXPERIAN NOMINEES LIMITED

Learn more about EXPERIAN NOMINEES 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 NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01046549
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.17
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

buy all documents
Find out more information about EXPERIAN NOMINEES LIMITED. Our website makes it possible to view other available documents related to EXPERIAN NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.06.09
£2.95
Add to cart
02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.18
£2.95
Add to cart
02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, LANDMARK HOUSE EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG80 1ZZ
Form type: AD01
Date: 2014.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014
Form type: CH01
Date: 2014.10.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.28
£2.95
Add to cart
02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013
Form type: CH01
Date: 2013.11.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.26
£2.95
Add to cart
02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 21/09/2012
Form type: CH01
Date: 2012.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.16
£2.95
Add to cart
DIRECTOR APPOINTED ALEXANDER JOHN BROMLEY
Form type: AP01
Date: 2012.07.24
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES
Form type: AP01
Date: 2012.07.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE
Form type: TM01
Date: 2012.07.24
£2.95
Add to cart
02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
£2.95
Add to cart
02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEPPER / 02/01/2011
Form type: CH01
Date: 2011.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 02/01/2011
Form type: CH01
Date: 2011.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 02/01/2011
Form type: CH01
Date: 2011.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 02/01/2011
Form type: CH01
Date: 2011.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010
Form type: CH01
Date: 2010.11.24
£2.95
Add to cart
SECRETARY APPOINTED RONAN HANNA
Form type: AP03
Date: 2010.11.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALICE READ
Form type: TM02
Date: 2010.11.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.13
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.26
£2.95
Add to cart
ADOPT ARTICLES 18/02/2010
Form type: RES01
Date: 2010.02.26
£2.95
Add to cart
02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NG80 1TH
Form type: 287
Date: 2009.06.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009
Form type: 288c
Date: 2009.02.10
£2.95
Add to cart
RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
£2.95
Add to cart
RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, C/O PAUL COOPER EXPERIAN, FINANCE PLC, THE WORKS, 5 UNION STREET, MANCHESTER, LANCASHIRE M12 4JD
Form type: 287
Date: 2008.01.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.27
£2.95
Add to cart
COMPANY NAME CHANGED, W.L. NOMINEES LIMITED, CERTIFICATE ISSUED ON 23/02/07
Form type: CERTNM
Date: 2007.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
Add to cart
RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, C/O PAUL COOPER GUS PLC, THE WORKS 5 UNION STREET, MANCHESTER, LANCASHIRE M12 4JD
Form type: 287
Date: 2007.01.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
Add to cart
RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
Add to cart
RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, PO BOX 93, AMBASSADOR HOUSE, DEVONSHIRE STREET NORTH, MANCHESTER M60 6BU
Form type: 287
Date: 2004.06.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RONAN HANNA (current)
Secretary, 2010.11.15
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL ALAN ATKINSON (current)
Director, COMPANY DIRECTOR, 2001.03.29
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
ANTONY JONATHAN WARD BARNES (current)
Director, COMPANY DIRECTOR, 2012.06.22
NEWENHAM HOUSE NORTHERN CROSS , MALAHIDE ROAD
DUBLIN 17
IRELAND
ALEXANDER JOHN BROMLEY (current)
Director, COMPANY DIRECTOR, 2012.06.22
NEWENHAM HOUSE NORTHERN CROSS , MALAHIDE ROAD
IRELAND
PAUL GRAEME COOPER (current)
Director, COMPANY DIRECTOR, 2001.05.25
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
MARK EDWARD PEPPER (current)
Director, COMPANY DIRECTOR, 2007.10.10
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
HARRY DOUGLAS ARMITAGE (resigned)
Secretary, 1991.05.24 - 1994.09.01
3 HEY CROFT OLD HALL PARK WHITEFIELD , MANCHESTER
M45 7HX, LANCASHIRE
JANET DALTON (resigned)
Secretary, 1998.04.01 - 2001.05.25
79 WHITTAKER LANE PRESTWICH , MANCHESTER
M25 1ET
KAREN JULIA GREENWOOD (resigned)
Secretary, 2004.07.13 - 2008.01.30
7 ROYAL GARDENS RAMSBOTTOM , BURY
BL0 9SB, LANCASHIRE
ALICE READ (resigned)
Secretary, 2008.01.30 - 2010.11.15
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
WILLIAM GEORGE RENSHAW (resigned)
Secretary, COMPANY SECRETARY, 1994.09.01 - 1998.03.31
5 SHOREDITCH CLOSE HEATON MOOR , STOCKPORT
SK4 4RW, CHESHIRE
PETER JENS BLYTHE (resigned)
Director, COMPANY DIRECTOR, 2006.08.15 - 2012.06.21
NEWENHAM HOUSE NORTHEN CROSS MALAHIDE ROAD , DUBLIN 17
IRELAND
PAUL GRAEME COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.05 - 2004.07.13
72 WOODFIELD ROAD CHEADLE HULME , STOCKPORT
SK8 7JS, CHESHIRE
DONALD FULLER DAVIS (resigned)
Director, COMPANY DIRECTOR, 2002.03.25 - 2002.10.30
60 PEBBLEMOOR EDLESBOROUGH , DUNSTABLE
LU6 2HZ, BEDFORDSHIRE
DAVID MORRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 2004.07.12
4 GREENMOUNT DRIVE GREENMOUNT , BURY
BL8 4HA, LANCASHIRE
PETER LANGFORD WEIGH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 2000.09.08
191 WINDLEHURST ROAD HIGH LANE , STOCKPORT
SK6 8AG, CHESHIRE

Companies near to EXPERIAN NOMINEES ltd.

Information about the Private Limited Company EXPERIAN NOMINEES 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: 2016.07.21. Reload the data