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EXPERIAN SURBS INVESTMENTS LIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- 05716481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK
Management
- Managing Directors
- GREENWOOD, Karen Julia
- LILLEY, Daniel Tristan
- PEPPER, Mark Edward
- Company secretaries
- HANNA, Ronan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-21
- Age Of Company 2006-02-21 18 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Experian Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO.2333) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
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EXPERIAN SURBS INVESTMENTS LIMITED Company Description
- EXPERIAN SURBS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05716481. Its current trading status is "live". It was registered 2006-02-21. It was previously called HACKREMCO (NO.2333) LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at The Sir John Peace Building Experian Way .
Get EXPERIAN SURBS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Experian Surbs Investments Limited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
- 2006-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-10) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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resolution (2023-10-26) - RESOLUTIONS
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memorandum-articles (2023-10-26) - MA
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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change-person-secretary-company-with-change-date (2022-10-12) - CH03
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change-person-director-company-with-change-date (2022-10-12) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-07) - CH01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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accounts-with-accounts-type-full (2018-10-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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auditors-resignation-company (2017-02-24) - AUD
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-full (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-full (2015-09-14) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-09) - CH01
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change-person-director-company-with-change-date (2014-10-02) - CH01
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-08) - CH01
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accounts-with-accounts-type-full (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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appoint-person-director-company-with-name-date (2012-10-16) - AP01
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accounts-with-accounts-type-full (2012-08-31) - AA
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change-person-director-company-with-change-date (2012-10-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-01) - AA
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change-person-director-company-with-change-date (2011-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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termination-director-company-with-name (2011-03-28) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-26) - AA
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change-person-director-company-with-change-date (2010-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-full (2010-01-09) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-10) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-06-11) - 287
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legacy (2009-04-27) - 288c
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-full (2009-01-05) - AA
keyboard_arrow_right 2008
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legacy (2008-06-16) - 363a
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legacy (2008-03-10) - 88(2)
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legacy (2007-03-20) - 363a
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legacy (2007-08-15) - 288b
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legacy (2007-08-21) - 288a
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legacy (2007-05-25) - 288c
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legacy (2007-09-18) - 288b
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legacy (2007-09-18) - 288a
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accounts-with-accounts-type-full (2007-12-20) - AA
keyboard_arrow_right 2006
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resolution (2006-04-03) - RESOLUTIONS
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legacy (2006-04-03) - 88(2)R
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memorandum-articles (2006-04-03) - MEM/ARTS
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legacy (2006-04-04) - 225
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-04-11) - 123
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legacy (2006-04-11) - 395
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legacy (2006-04-18) - 288a
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legacy (2006-09-13) - 288c
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legacy (2006-10-12) - 288a
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legacy (2006-10-12) - 288b
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incorporation-company (2006-02-21) - NEWINC
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legacy (2006-04-03) - 288b
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certificate-change-of-name-company (2006-03-10) - CERTNM
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legacy (2006-04-03) - 287