EXPERIAN NA HOLDINGS UNLIMITED
NOTTINGHAM HACKREMCO (NO.1282) LIMITED

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Company number 03458639
Status Active
Incorporation Date 31 October 1997
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen 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 7 August 2016 with updates. The most likely internet sites of EXPERIAN NA HOLDINGS UNLIMITED are www.experiannaholdings.co.uk, and www.experian-na-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Na Holdings Unlimited is a Private Unlimited Company. The company registration number is 03458639. Experian Na Holdings Unlimited has been working since 31 October 1997. The present status of the company is Active. The registered address of Experian Na Holdings 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. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARNES, Eric Malcolm has been resigned. Director BARNETT, Victor Jules has been resigned. Director BLYTHE, Peter Jens has been resigned. Director BURY, David Gordon has been resigned. Director COOPER, Paul Graeme has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director PEACE, John Wilfred has been resigned. Director TYLER, David Alan 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: 15 November 2010
Director
ATKINSON, Paul Alan
Appointed Date: 28 February 2003
64 years old
Director
BARNES, Antony Jonathan Ward
Appointed Date: 22 June 2012
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: 10 October 2007
62 years old

Resigned Directors

Secretary
COOPER, Paul Graeme
Resigned: 13 July 2004
Appointed Date: 10 December 1997
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
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 31 October 1997
Director
BARNES, Eric Malcolm
Resigned: 28 January 2002
Appointed Date: 10 December 1997
92 years old
Director
BARNETT, Victor Jules
Resigned: 13 August 2002
Appointed Date: 10 December 1997
92 years old
Director
BLYTHE, Peter Jens
Resigned: 21 June 2012
Appointed Date: 18 January 2002
71 years old
Director
BURY, David Gordon
Resigned: 31 January 2002
Appointed Date: 10 December 1997
83 years old
Director
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 12 July 2004
73 years old
Director
GILBERT, Paul John Thomas
Resigned: 10 January 2001
Appointed Date: 25 February 1999
63 years old
Director
PEACE, John Wilfred
Resigned: 30 January 2008
Appointed Date: 10 December 1997
76 years old
Director
TYLER, David Alan
Resigned: 30 January 2008
Appointed Date: 10 December 1997
72 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 December 1997
Appointed Date: 31 October 1997

Persons With Significant Control

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

EXPERIAN NA HOLDINGS 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
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1.654
...
... and 106 more events
04 Jan 1998
Secretary resigned
04 Jan 1998
Director resigned
04 Jan 1998
Registered office changed on 04/01/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
09 Dec 1997
Company name changed hackremco (no.1282) LIMITED\certificate issued on 09/12/97
31 Oct 1997
Incorporation

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