EXPERIAN SURBS INVESTMENTS LIMITED
NOTTINGHAM HACKREMCO (NO.2333) LIMITED

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Company number 05716481
Status Active
Incorporation Date 21 February 2006
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 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016. The most likely internet sites of EXPERIAN SURBS INVESTMENTS LIMITED are www.experiansurbsinvestments.co.uk, and www.experian-surbs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Surbs Investments Limited is a Private Limited Company. The company registration number is 05716481. Experian Surbs Investments Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Experian Surbs Investments Limited 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. LILLEY, Daniel Tristan is a Director of the company. PEPPER, Mark Edward is a Director of the company. WELLS, Mark is a Director of the company. Secretary CLARKE, Melanie Anne has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BLYTHE, Peter Jens has been resigned. Director COOPER, Paul Graeme has been resigned. Director LOE, Peter William has been resigned. Director MCGREGOR, Ian has been resigned. Director ROBERTS, Rhoslyn Nesta has been resigned. Director SAUNDERS, John Norman has been resigned. Director UNITT, Andrew Vaughan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 30 July 2007
Director
ATKINSON, Paul Alan
Appointed Date: 22 March 2011
65 years old
Director
BARNES, Antony Jonathan Ward
Appointed Date: 22 June 2012
61 years old
Director
LILLEY, Daniel Tristan
Appointed Date: 15 December 2016
44 years old
Director
PEPPER, Mark Edward
Appointed Date: 22 March 2011
62 years old
Director
WELLS, Mark
Appointed Date: 30 July 2007
62 years old

Resigned Directors

Secretary
CLARKE, Melanie Anne
Resigned: 30 July 2007
Appointed Date: 28 March 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 21 February 2006
Director
BLYTHE, Peter Jens
Resigned: 23 March 2011
Appointed Date: 30 July 2007
71 years old
Director
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 22 March 2011
73 years old
Director
LOE, Peter William
Resigned: 30 July 2007
Appointed Date: 28 March 2006
68 years old
Director
MCGREGOR, Ian
Resigned: 01 September 2006
Appointed Date: 28 March 2006
69 years old
Director
ROBERTS, Rhoslyn Nesta
Resigned: 23 March 2011
Appointed Date: 30 July 2007
74 years old
Director
SAUNDERS, John Norman
Resigned: 30 July 2007
Appointed Date: 28 March 2006
77 years old
Director
UNITT, Andrew Vaughan
Resigned: 13 July 2007
Appointed Date: 01 September 2006
68 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 28 March 2006
Appointed Date: 21 February 2006

Persons With Significant Control

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

EXPERIAN SURBS INVESTMENTS LIMITED Events

24 Feb 2017
Auditor's resignation
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
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
24 Nov 2016
Full accounts made up to 31 March 2016
...
... and 67 more events
03 Apr 2006
Registered office changed on 03/04/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
10 Mar 2006
Company name changed hackremco (no.2333) LIMITED\certificate issued on 10/03/06
21 Feb 2006
Incorporation

EXPERIAN SURBS INVESTMENTS LIMITED Charges

31 March 2006
Fixed and floating security document
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: The Law Debenture Pension Trust Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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