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EXPERIAN CORPORATE SERVICES LIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02522615
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK
Management
- Geschäftsführung
- BARNES, Antony Jonathan Ward
- GILLAN, Charlotte Elizabeth
- LILLEY, Daniel Tristan
- PEPPER, Mark Edward
- Prokuristen
- HANNA, Ronan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.1990
- Alter der Firma 1990-07-16 33 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Chatsworth Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GUS PROPERTY INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-01-02
- Jahresmeldung
- Fälligkeit: 2024-01-16
- Letzte Einreichung: 2023-01-02
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EXPERIAN CORPORATE SERVICES LIMITED Firmenbeschreibung
- EXPERIAN CORPORATE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02522615. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.1990 registriert. EXPERIAN CORPORATE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GUS PROPERTY INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2013.Die Firma kann schriftlich über The Sir John Peace Building Experian Way erreicht werden.
Jetzt sichern EXPERIAN CORPORATE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Experian Corporate Services Limited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, Grossbritannien
- 1990-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-04-20) - CERTNM
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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change-person-director-company-with-change-date (2018-03-15) - CH01
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accounts-with-accounts-type-full (2018-10-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
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auditors-resignation-company (2017-02-24) - AUD
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confirmation-statement-with-updates (2017-01-05) - CS01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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change-person-director-company-with-change-date (2014-10-15) - CH01
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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accounts-with-accounts-type-full (2013-08-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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change-person-director-company-with-change-date (2011-01-21) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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resolution (2010-02-26) - RESOLUTIONS
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statement-of-companys-objects (2010-02-26) - CC04
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appoint-person-secretary-company-with-name (2010-11-16) - AP03
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termination-secretary-company-with-name (2010-11-16) - TM02
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accounts-with-accounts-type-dormant (2010-08-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-17) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288a
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-01-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-21) - 288b
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-08-12) - 288a
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legacy (2004-08-12) - 288b
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legacy (2004-07-01) - 287
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accounts-with-accounts-type-full (2004-01-10) - AA
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legacy (2004-01-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-25) - AA
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legacy (2003-01-25) - 123
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certificate-change-of-name-company (2003-04-29) - CERTNM
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legacy (2003-01-28) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-05-03) - 288a
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accounts-with-accounts-type-dormant (2002-01-24) - AA
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legacy (2002-01-24) - 363s
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legacy (2002-05-03) - 288b
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legacy (2002-07-12) - 288b
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resolution (2002-05-22) - RESOLUTIONS
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legacy (2002-07-01) - 288a
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legacy (2002-07-01) - 287
keyboard_arrow_right 2001
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legacy (2001-05-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-06) - AA
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legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-24) - AA
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legacy (1999-05-24) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-19) - 363a
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accounts-with-accounts-type-dormant (1998-10-22) - AA
keyboard_arrow_right 1997
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legacy (1997-05-14) - 363a
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legacy (1997-03-27) - 288a
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legacy (1997-03-27) - 288b
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accounts-with-accounts-type-dormant (1997-05-14) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-05-08) - AA
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legacy (1996-05-08) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-17) - AA
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legacy (1995-05-17) - 363x
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legacy (1995-05-17) - 363(353)
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legacy (1995-02-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-31) - 363x
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accounts-with-accounts-type-dormant (1994-05-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-05-10) - AA
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legacy (1993-05-10) - 363x
keyboard_arrow_right 1992
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legacy (1992-03-24) - 287
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certificate-change-of-name-company (1992-03-26) - CERTNM
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accounts-with-accounts-type-dormant (1992-05-11) - AA
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legacy (1992-05-11) - 363x
keyboard_arrow_right 1991
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resolution (1991-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-05-08) - AA
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legacy (1991-05-08) - 363x
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resolution (1991-04-23) - RESOLUTIONS
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certificate-change-of-name-company (1991-03-18) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-09-27) - 287
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legacy (1990-09-27) - 288
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resolution (1990-09-27) - RESOLUTIONS
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legacy (1990-11-13) - 224
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legacy (1990-10-24) - 288
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legacy (1990-11-01) - 288
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memorandum-articles (1990-09-27) - MEM/ARTS
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incorporation-company (1990-07-16) - NEWINC