BNP PARIBAS COMMERCIAL FINANCE LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
BNP PARIBAS COMMERCIAL FINANCE LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
BNP PARIBAS COMMERCIAL FINANCE LIMITED was incorporated 32 years ago on 05/05/1992 and has the registered number: 02713317. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS COMMERCIAL FINANCE LIMITED was incorporated 32 years ago on 05/05/1992 and has the registered number: 02713317. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS COMMERCIAL FINANCE LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
64992 - Factoring
64992 - Factoring
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINDSOR HOUSE
TUNBRIDGE WELLS
TN1 1EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FORTIS COMMERCIAL FINANCE LTD (until 29/06/2012)
FORTIS COMMERCIAL FINANCE LTD (until 29/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIRMALA DOOBAY | British | Secretary | 2000-07-03 | CURRENT | |
MS NIRMALA DOOBAY | Jun 1963 | British | Director | 2023-01-19 | CURRENT |
MR LIONEL JOUBAUD | Feb 1979 | French | Director | 2021-07-08 | CURRENT |
LUC MARINUS | Jul 1968 | Belgian | Director | 2016-09-06 | CURRENT |
DAVID MORRIS | Jul 1962 | British | Director | 2016-11-30 | CURRENT |
MR JULIEN PIERRE EDWARD LOUIS STUYCK | Mar 1979 | Belgian | Director | 2021-03-25 | CURRENT |
MR DAVID TILLEY | Jun 1978 | British | Director | 2020-01-02 | CURRENT |
MISS LOUISE KELLY WATTS | Jul 1977 | British | Director | 2023-06-26 | CURRENT |
MR CHARLES-HENRY BRAUN | Aug 1985 | Belgian | Director | 2021-07-08 | CURRENT |
MR LIONEL ELLIOTT TAYLOR | May 1959 | British | Director | 1997-06-23 UNTIL 2001-06-05 | RESIGNED |
ROBERT WELLER PAYNE | Dec 1953 | British | Director | 1998-11-02 UNTIL 2003-09-24 | RESIGNED |
CHRISTOPHE JOHN ROGER MOYROUD | Apr 1975 | French | Director | 2014-05-14 UNTIL 2021-03-25 | RESIGNED |
MR ROBERT NOEL MORRIS-JONES | Dec 1955 | British | Director | 1996-12-31 UNTIL 1997-06-30 | RESIGNED |
KEITH JUDE JOSEPH MENDES | Nov 1956 | British | Director | 2000-07-03 UNTIL 2003-09-24 | RESIGNED |
CORNELIS JOSEPHUS MARIA JANSEN | Mar 1953 | Dutch | Director | 1993-06-16 UNTIL 1996-10-01 | RESIGNED |
NEIL FRANCIS MARTIN | Jul 1959 | British | Director | 1997-06-23 UNTIL 1997-07-24 | RESIGNED |
CHRISTOPHER DEREK HART | Mar 1965 | British | Director | 2015-10-21 UNTIL 2019-05-10 | RESIGNED |
SIMON GATES | Jul 1975 | British | Director | 2014-02-12 UNTIL 2022-09-28 | RESIGNED |
PATRICK PIERRE MARIE GALOUZEAU DE VILLEPIN | Mar 1958 | French | Director | 2011-10-03 UNTIL 2021-07-08 | RESIGNED |
DIRK DRIESSENS | Oct 1952 | Belgian | Director | 2000-07-03 UNTIL 2006-02-01 | RESIGNED |
PHILIP THOMAS BLACK | Dec 1946 | British | Secretary | 1992-05-05 UNTIL 1993-06-04 | RESIGNED |
MARJON BAKKER | British | Secretary | 1998-03-01 UNTIL 1999-03-01 | RESIGNED | |
RITESH KESHAVJI SHAH | Jan 1965 | British | Secretary | 1993-06-04 UNTIL 1996-12-31 | RESIGNED |
MR ROBERT NOEL MORRIS-JONES | Dec 1955 | British | Secretary | 1996-12-31 UNTIL 1997-06-30 | RESIGNED |
IAN CHARLES FAIRWEATHER | May 1950 | British | Secretary | 1997-06-30 UNTIL 1998-03-01 | RESIGNED |
SALLY ANN BRAWN | British | Secretary | 1999-03-01 UNTIL 1999-07-01 | RESIGNED | |
RICHARD JOHN MILES | Jul 1957 | British | Director | 2013-02-25 UNTIL 2013-11-18 | RESIGNED |
ANTONIO PILOZZI | Jun 1955 | Belgian | Director | 2005-07-01 UNTIL 2006-01-01 | RESIGNED |
SEAN MARTINS RUIZ | Jun 1971 | British | Secretary | 1999-07-01 UNTIL 2000-07-03 | RESIGNED |
DANNY ACHTEN | Feb 1966 | Belgian | Director | 2006-02-01 UNTIL 2007-07-01 | RESIGNED |
ARNOUD PIETER DE BRUIN | Aug 1942 | Dutch | Director | 1998-11-02 UNTIL 2000-07-03 | RESIGNED |
MURRAY JOHN CHISHOLM | Nov 1952 | British | Director | 2000-07-03 UNTIL 2005-11-15 | RESIGNED |
PAUL CARDOEN | Jul 1965 | Belgian | Director | 2006-01-01 UNTIL 2008-11-20 | RESIGNED |
DANIEL BURDEN | Sep 1967 | British | Director | 2003-09-24 UNTIL 2016-07-31 | RESIGNED |
PHILIP THOMAS BLACK | Dec 1946 | British | Director | 1992-05-05 UNTIL 1993-06-04 | RESIGNED |
JOHANNES CORNELIS MARIA BEUKERS | May 1957 | Dutch | Director | 1998-11-02 UNTIL 2000-07-03 | RESIGNED |
NICHOLAAS MARGGARETHA TOEBOSCH ANTONIOUS GERADUS | Mar 1947 | Dutch | Director | RESIGNED | |
PEIRRE DE CORTA | Nov 1969 | French | Director | 2012-06-20 UNTIL 2014-05-14 | RESIGNED |
DANNY ACHTEN | Feb 1966 | Belgian | Director | 2000-07-03 UNTIL 2004-06-16 | RESIGNED |
DANNY ACHTEN | Mar 1966 | Belgian | Director | 2012-02-21 UNTIL 2012-06-20 | RESIGNED |
JAN PORTE | Mar 1946 | Dutch | Director | 1994-08-11 UNTIL 1996-04-03 | RESIGNED |
PIERRE DE CORTA | Nov 1969 | French | Director | 2008-09-01 UNTIL 2008-12-18 | RESIGNED |
TIMOTHY SHAUN CORBETT | Jul 1951 | British | Director | 2004-01-05 UNTIL 2016-12-31 | RESIGNED |
DIRK EMILEE DRIESSENS | Oct 1952 | Belgian | Director | 2011-10-03 UNTIL 2013-05-31 | RESIGNED |
CAROLUS ANTONIUS MARIA SCHELLENS | May 1948 | Dutch | Director | 1992-05-05 UNTIL 1998-10-22 | RESIGNED |
GERRIT SCHIPPER | Jan 1948 | Dutch | Director | 1997-03-18 UNTIL 2000-09-01 | RESIGNED |
JOHANNES ANTONIUS VAN SCHAIK | Apr 1962 | British | Director | 2010-01-25 UNTIL 2011-10-03 | RESIGNED |
TOM VAN ACKER | Apr 1973 | Belgian | Director | 2008-12-18 UNTIL 2012-02-21 | RESIGNED |
WILLEM PIETER DE KONING | Nov 1962 | Dutch | Director | 2006-02-01 UNTIL 2010-01-25 | RESIGNED |
GUSBRECHT PAUL MARIE VAN DER SCHRIECK | Mar 1943 | Dutch | Director | 1993-06-16 UNTIL 1998-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas Fortis Factor Nv | 2016-04-06 | 2300 Turnhout | Ownership of shares 75 to 100 percent |