EXPERIAN GROUP LIMITED
NOTTINGHAM EXPERIAN INTERNATIONAL LIMITED HACKREMCO (NO.1465) LIMITED

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Company number 03720393
Status Active
Incorporation Date 25 February 1999
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Auditor's resignation; Full accounts made up to 31 March 2016. The most likely internet sites of EXPERIAN GROUP LIMITED are www.experiangroup.co.uk, and www.experian-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Group Limited is a Private Limited Company. The company registration number is 03720393. Experian Group Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Experian Group Limited is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . HANNA, Ronan is a Secretary of the company. PEPPER, Mark Edward is a Director of the company. SMITH, Michael Robert David is a Director of the company. Secretary CLARKE, Melanie Anne has been resigned. Secretary DAWES, Julie Viviene has been resigned. Secretary YOUNG, George Alan has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AUBROOK, Roger Michael has been resigned. Director BARBER, Jayne Lesley has been resigned. Director BROOKS, Paul Timothy Coleman has been resigned. Director HUDSON, Robert Jan has been resigned. Director MASON, Melville Edgar has been resigned. Director PEACE, John Wilfred has been resigned. Director RUTTER, Colin James has been resigned. Director SAUNDERS, John Norman has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 28 June 2007
Director
PEPPER, Mark Edward
Appointed Date: 25 January 2008
62 years old
Director
SMITH, Michael Robert David
Appointed Date: 07 March 2016
62 years old

Resigned Directors

Secretary
CLARKE, Melanie Anne
Resigned: 28 June 2007
Appointed Date: 28 April 2000
Secretary
DAWES, Julie Viviene
Resigned: 28 April 2000
Appointed Date: 14 June 1999
Secretary
YOUNG, George Alan
Resigned: 14 June 1999
Appointed Date: 17 March 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 25 February 1999
Director
AUBROOK, Roger Michael
Resigned: 30 March 2007
Appointed Date: 17 March 1999
77 years old
Director
BARBER, Jayne Lesley
Resigned: 31 March 2005
Appointed Date: 17 March 1999
69 years old
Director
BROOKS, Paul Timothy Coleman
Resigned: 26 February 2008
Appointed Date: 31 August 1999
72 years old
Director
HUDSON, Robert Jan
Resigned: 12 September 2011
Appointed Date: 30 September 2009
52 years old
Director
MASON, Melville Edgar
Resigned: 30 September 2009
Appointed Date: 30 March 2007
76 years old
Director
PEACE, John Wilfred
Resigned: 30 January 2008
Appointed Date: 17 March 1999
76 years old
Director
RUTTER, Colin James
Resigned: 11 February 2016
Appointed Date: 25 January 2008
59 years old
Director
SAUNDERS, John Norman
Resigned: 30 March 2007
Appointed Date: 17 March 1999
77 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 17 March 1999
Appointed Date: 25 February 1999

Persons With Significant Control

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

EXPERIAN GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
24 Feb 2017
Auditor's resignation
04 Oct 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 198,099
  • USD 110,635,731
01 Jun 2016
Director's details changed for Michael Robert David Smith on 14 May 2016
...
... and 100 more events
25 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/03/99
16 Mar 1999
Company name changed hackremco (no.1465) LIMITED\certificate issued on 16/03/99
25 Feb 1999
Incorporation

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