EXPERIAN EUROPE AND MIDDLE EAST LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIAN EUROPE AND MIDDLE EAST LIMITED
COMPANY NUMBER
03009493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/01/1995
(29 years and 10 months old)
WEBSITE
http://experian-autotrace.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/01/1995
28/01/2022
MOTORFILE LIMITED
NOTTINGHAM
NG80 1ZZ
Telephone: 01159410888
TPS: No
The Sir John Peace Building
Experian Way
Nottingham
NG80 1ZZ
NG80 1ZZ
Telephone: 9410888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERIAN FINANCE PLC | Active - Accounts Filed | View Report |
| MOTORFILE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPERIAN EUROPE AND MIDDLE EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERIAN EUROPE AND MIDDLE EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN EUROPE AND MIDDLE EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2007 - Present (17 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Secretary |
Current: 6 Past: 50 |
View Report |
|
03/12/2007 - Present (16 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 41 Past: 135 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 41 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 24/02/2022 | New Board Member Daniel Tristan Lilley (922067729) Appointed |
| 01/02/2022 | New Confirmation Statement filed |
| 01/02/2022 | David John Bates (920333716) has left the board |
| 01/02/2022 | Andrew John Mills (914135229) has left the board |
| 01/02/2022 | New Board Member Angelo Padovani (929192248) Appointed |
| 01/02/2022 | New Board Member Cormac Vincent Dunne (929192326) Appointed |
| 16/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 10/06/2020 | New Board Member David John Bates (920333716) Appointed |
| 26/03/2020 | Malcolm John Pape (924559260) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 16/08/2019 | New Board Member Andrew John Mills (914135229) Appointed |
| 01/02/2019 | Michael Robert David Smith (920597679) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 19/07/2018 | Malcolm John Pape (924828021) has left the board |
| 19/07/2018 | New Board Member Malcolm John Pape (924559260) Appointed |
| 12/07/2018 | New Board Member Malcolm John Pape (924828021) Appointed |
| 23/04/2018 | William James Spencer Floydd (917983156) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Michael Robert David Smith (920597679) Appointed |
| 15/02/2016 | Colin James Rutter (912344032) has left the board |
| 15/02/2016 | Colin James Rutter (912344032) has left the board |
| 16/01/2016 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | Change in Reg. Office |
| 15/01/2015 | New Accounts filed |
| 19/12/2014 | Change in Reg. Office |
| 20/01/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 22/07/2013 | Brian Jerome Herb (916064104) has left the board |
| 22/07/2013 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 23/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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