CLAAS FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLAAS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLAAS FINANCE LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03272256. The accounts status is FULL.
CLAAS FINANCE LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03272256. The accounts status is FULL.
CLAAS FINANCE LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARCOSEC LIMITED | Corporate Secretary | 2009-02-04 | CURRENT | ||
ANGELA NICOLE OTTAWAY | Jan 1974 | British | Director | 2014-01-06 | CURRENT |
MR ARTHUR TREVOR TYRRELL | Jul 1967 | Irish | Director | 2010-07-14 | CURRENT |
MR VUKKALAM RANGASWAMI PRAVEEN KUMAR | Aug 1977 | Indian | Director | 2016-04-13 | CURRENT |
STEPHEN GEOFFREY BOLTON | Feb 1962 | British | Director | 2013-04-19 | CURRENT |
MR CLIVE EDWARD LAST | Feb 1947 | British | Director | 1997-01-06 | CURRENT |
HANS JOERG MAST | Apr 1957 | German | Director | 2002-12-06 | CURRENT |
STEVEN WILLIAM SYMONS | Jun 1952 | British | Director | 1997-01-06 UNTIL 2004-04-20 | RESIGNED |
DUNCAN JOHN ROWBERRY | Jun 1959 | British | Director | 2010-01-14 UNTIL 2013-12-23 | RESIGNED |
THOMAS GEOFFREY RIDOUT | Apr 1977 | British | Director | 2010-10-08 UNTIL 2012-03-23 | RESIGNED |
STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2005-07-28 UNTIL 2005-11-01 | RESIGNED |
JONATHAN TERENCE LEATHER | Mar 1965 | British | Director | 2006-11-09 UNTIL 2015-11-23 | RESIGNED |
KEITH LARGE | Dec 1955 | British | Director | 1996-10-28 UNTIL 1997-10-01 | RESIGNED |
MR BARRY RANDALL LEWIS | Apr 1962 | British | Director | 2000-10-11 UNTIL 2002-03-26 | RESIGNED |
MR JEREMY MARCHANT | Feb 1974 | British | Director | 2010-01-21 UNTIL 2010-10-08 | RESIGNED |
IAN ANGUS MOSELEY | Mar 1966 | British | Director | 2004-11-24 UNTIL 2004-12-09 | RESIGNED |
RICHARD JOHN MCMILLAN | May 1958 | British | Director | 2006-11-09 UNTIL 2009-12-18 | RESIGNED |
PETER STUART MAXWELL | Dec 1946 | British | Director | 1996-10-28 UNTIL 1997-01-06 | RESIGNED |
RICHARD JOHN MCMILLAN | May 1958 | British | Secretary | 2009-02-04 UNTIL 2009-12-18 | RESIGNED |
ANGELA DUNNE | Secretary | 2004-07-20 UNTIL 2009-02-04 | RESIGNED | ||
CHARLES FREDERICK SHOOLBRED | Feb 1949 | Secretary | 1996-10-28 UNTIL 2000-03-22 | RESIGNED | |
LARA CATHERINE LUCAS | Apr 1970 | Secretary | 2000-03-22 UNTIL 2004-07-20 | RESIGNED | |
BARRY RANDALL LEWIS | Secretary | 2010-01-14 UNTIL 2012-06-08 | RESIGNED | ||
MRS SHARON ELAINE EDWARDS | Secretary | 1997-01-06 UNTIL 2002-04-24 | RESIGNED | ||
SARAH BOX | May 1955 | British | Director | 1997-01-06 UNTIL 1997-10-01 | RESIGNED |
ANGELA JUDITH MARY CROCKETT | Feb 1963 | British | Director | 2005-07-28 UNTIL 2006-11-09 | RESIGNED |
JOHN EDWARD CHARLES KNELLER | Oct 1960 | British | Director | 2006-07-19 UNTIL 2010-05-12 | RESIGNED |
ERIC ROBERT DOWDING | May 1952 | British | Director | 1997-10-01 UNTIL 2000-10-11 | RESIGNED |
MR MERVYN CHARLES GEORGE | Apr 1947 | British | Director | 1997-01-06 UNTIL 2001-06-29 | RESIGNED |
RUDIGER ANDREAS GUNTHER | Jun 1958 | German | Director | 1997-01-06 UNTIL 2002-12-06 | RESIGNED |
CHRISTOPHER JOHN KENNEDY | Jan 1949 | British | Director | 1997-10-01 UNTIL 2001-06-29 | RESIGNED |
NIGEL ROY HUNT | Nov 1974 | Australian | Director | 2005-11-01 UNTIL 2006-11-09 | RESIGNED |
ASHLEY CALVERT | Jul 1962 | British | Director | 2012-03-23 UNTIL 2013-04-11 | RESIGNED |
CARLA ROSALINE STENT | Feb 1971 | British | Director | 2006-11-09 UNTIL 2008-02-19 | RESIGNED |
CHRISTOPHER LESLIE RICHARD BOOBYER | Aug 1954 | British | Director | 2001-06-29 UNTIL 2002-12-19 | RESIGNED |
DARREN MARK HARE | Jan 1966 | British | Director | 2008-02-19 UNTIL 2010-01-14 | RESIGNED |
JOHN MICHAEL SALMON | Jul 1955 | British | Director | 2004-04-20 UNTIL 2005-07-28 | RESIGNED |
BRIAN WEARE | Dec 1966 | British | Director | 2004-12-09 UNTIL 2006-11-09 | RESIGNED |
JOHN EDWARD CHARLES KNELLER | Oct 1960 | British | Director | 2002-03-26 UNTIL 2005-06-29 | RESIGNED |
ARTHUR TREVOR TYRRELL | Jul 1967 | Irish | Director | 2001-06-29 UNTIL 2006-07-19 | RESIGNED |
ADRIAN MICHAEL STANDING | Jun 1964 | British | Director | 2002-12-19 UNTIL 2004-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Mercantile Business Finance Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Claas Holdings Limited | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |