EXPERIAN FINANCE 2012 LIMITED
NOTTINGHAM

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Company number 08266835
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Auditor's resignation; Appointment of Mr Daniel Lilley as a director on 15 December 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of EXPERIAN FINANCE 2012 LIMITED are www.experianfinance2012.co.uk, and www.experian-finance-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Finance 2012 Limited is a Private Limited Company. The company registration number is 08266835. Experian Finance 2012 Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Experian Finance 2012 Limited is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . HANNA, Ronan Peter 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. COOPER, Paul Graeme is a Director of the company. LILLEY, Daniel Tristan is a Director of the company. PEPPER, Mark Edward is a Director of the company. Director BLYTHE, Peter Jens has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HANNA, Ronan Peter
Appointed Date: 24 October 2012
Director
ATKINSON, Paul Alan
Appointed Date: 24 October 2012
65 years old
Director
BARNES, Antony Jonathan Ward
Appointed Date: 24 October 2012
61 years old
Director
BROMLEY, Alexander John
Appointed Date: 24 October 2012
50 years old
Director
COOPER, Paul Graeme
Appointed Date: 24 October 2012
73 years old
Director
LILLEY, Daniel Tristan
Appointed Date: 15 December 2016
44 years old
Director
PEPPER, Mark Edward
Appointed Date: 24 October 2012
62 years old

Resigned Directors

Director
BLYTHE, Peter Jens
Resigned: 30 March 2015
Appointed Date: 24 October 2012
71 years old

Persons With Significant Control

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

EXPERIAN FINANCE 2012 LIMITED Events

24 Feb 2017
Auditor's resignation
15 Dec 2016
Appointment of Mr Daniel Lilley as a director on 15 December 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • USD 723,050,000
...
... and 9 more events
22 Aug 2013
Previous accounting period shortened from 31 December 2013 to 31 March 2013
18 Jul 2013
Group of companies' accounts made up to 31 December 2012
07 Jan 2013
Statement of capital following an allotment of shares on 15 November 2012
  • USD 723,050,000
31 Oct 2012
Current accounting period shortened from 31 October 2013 to 31 December 2012
24 Oct 2012
Incorporation

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