EXPERIAN 2001 UNLIMITED
NOTTINGHAM

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Company number 04309355
Status Active
Incorporation Date 23 October 2001
Company Type Private Unlimited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016; Appointment of Mr Daniel Lilley as a director on 15 December 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of EXPERIAN 2001 UNLIMITED are www.experian2001.co.uk, and www.experian-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bulwell Rail Station is 3.4 miles; to Radcliffe (Notts) Rail Station is 5 miles; to East Midlands Parkway Rail Station is 7.8 miles; to Kirkby in Ashfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Experian 2001 Unlimited is a Private Unlimited Company. The company registration number is 04309355. Experian 2001 Unlimited has been working since 23 October 2001. The present status of the company is Active. The registered address of Experian 2001 Unlimited is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . HANNA, Ronan is a Secretary of the company. ATKINSON, Paul Alan is a Director of the company. BARNES, Antony Jonathan Ward is a Director of the company. BROMLEY, Alexander John is a Director of the company. LILLEY, Daniel Tristan is a Director of the company. PEPPER, Mark Edward is a Director of the company. Secretary COOPER, Paul Graeme has been resigned. Secretary GREENWOOD, Karen Julia has been resigned. Secretary READ, Alice has been resigned. Director ATKINSON, Paul Alan has been resigned. Director BLYTHE, Peter Jens has been resigned. Director COOPER, Paul Graeme has been resigned. Director COOPER, Paul Graeme has been resigned. Director MORRIS, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 15 November 2010
Director
ATKINSON, Paul Alan
Appointed Date: 14 September 2009
65 years old
Director
BARNES, Antony Jonathan Ward
Appointed Date: 14 November 2007
61 years old
Director
BROMLEY, Alexander John
Appointed Date: 22 June 2012
50 years old
Director
LILLEY, Daniel Tristan
Appointed Date: 15 December 2016
44 years old
Director
PEPPER, Mark Edward
Appointed Date: 21 September 2007
62 years old

Resigned Directors

Secretary
COOPER, Paul Graeme
Resigned: 13 July 2004
Appointed Date: 23 October 2001
Secretary
GREENWOOD, Karen Julia
Resigned: 30 January 2008
Appointed Date: 13 July 2004
Secretary
READ, Alice
Resigned: 15 November 2010
Appointed Date: 30 January 2008
Director
ATKINSON, Paul Alan
Resigned: 10 July 2009
Appointed Date: 23 October 2001
65 years old
Director
BLYTHE, Peter Jens
Resigned: 21 June 2012
Appointed Date: 14 September 2009
71 years old
Director
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 14 September 2009
73 years old
Director
COOPER, Paul Graeme
Resigned: 10 July 2009
Appointed Date: 12 July 2004
73 years old
Director
MORRIS, David
Resigned: 12 July 2004
Appointed Date: 23 October 2001
81 years old

Persons With Significant Control

Experian Us Holdings Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPERIAN 2001 UNLIMITED Events

21 Dec 2016
Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016
Appointment of Mr Daniel Lilley as a director on 15 December 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 March 2016
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 6.383
...
... and 72 more events
23 Oct 2002
Accounting reference date shortened from 31/03/03 to 13/03/02
15 Oct 2002
Return made up to 07/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2002
Accounting reference date extended from 31/03/02 to 31/03/03
28 Nov 2001
Accounting reference date shortened from 31/10/02 to 31/03/02
23 Oct 2001
Incorporation

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