BNP PARIBAS RENTAL SOLUTIONS LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
BNP PARIBAS RENTAL SOLUTIONS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
BNP PARIBAS RENTAL SOLUTIONS LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04960923. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS RENTAL SOLUTIONS LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04960923. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS RENTAL SOLUTIONS LIMITED - BASINGSTOKE
This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
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
MIDPOINT
BASINGSTOKE
HAMPSHIRE
RG21 7PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARTEGY LIMITED (until 24/05/2016)
ARTEGY LIMITED (until 24/05/2016)
CONTRACTMEDIA LIMITED (until 07/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JACQUELINE ANNA ROBSON | Mar 1979 | British | Director | 2023-11-23 | CURRENT |
MR MARK FODEN | Secretary | 2023-06-05 | CURRENT | ||
MR MARK DANIEL RICHARDS | Mar 1977 | British | Director | 2021-07-01 | CURRENT |
MR MARTYN PAUL LEWIS | Mar 1961 | British | Director | 2004-04-05 UNTIL 2005-02-10 | RESIGNED |
MR TRISTAN MAURICE WATKINS | Feb 1969 | British | Director | 2013-09-02 UNTIL 2017-04-18 | RESIGNED |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Secretary | 2007-10-26 UNTIL 2023-06-05 | RESIGNED |
MR MARTYN PAUL LEWIS | Mar 1961 | British | Secretary | 2004-04-05 UNTIL 2005-02-10 | RESIGNED |
DESGEANS PHILIPPE | French | Secretary | 2007-06-18 UNTIL 2007-10-26 | RESIGNED | |
SUSAN BUHAGIAR | Jun 1960 | British | Nominee Director | 2003-11-12 UNTIL 2004-04-05 | RESIGNED |
LAURENT MICHEL MARIE JOSEPH TRECA | Oct 1947 | French | Director | 2004-04-05 UNTIL 2007-10-26 | RESIGNED |
RICARD JEAN PIERRE | May 1942 | French | Director | 2007-06-08 UNTIL 2007-10-26 | RESIGNED |
MR JEAN MARC TORRE | Aug 1962 | French | Director | 2010-05-14 UNTIL 2011-03-07 | RESIGNED |
ANTHONY RICHARD TAYLOR | Mar 1964 | English | Director | 2007-10-22 UNTIL 2011-03-07 | RESIGNED |
BRYAN BUHAGIAR | British | Nominee Secretary | 2003-11-12 UNTIL 2004-04-05 | RESIGNED | |
FLORENCE ABRAHAMIAN | French | Secretary | 2005-12-07 UNTIL 2007-06-18 | RESIGNED | |
DIDIER AUBERT | French | Secretary | 2005-02-10 UNTIL 2005-12-07 | RESIGNED | |
JEAN MARIE ALFONSI | Oct 1965 | French | Director | 2005-02-28 UNTIL 2007-06-08 | RESIGNED |
LAURENT JEAN JACQUES MOREL | Oct 1962 | French | Director | 2004-04-05 UNTIL 2005-02-28 | RESIGNED |
MR JEAN ETIENNE OLIVIE | Aug 1950 | French | Director | 2010-05-14 UNTIL 2010-11-15 | RESIGNED |
RONNY SEIDEL | Apr 1976 | German | Director | 2007-10-22 UNTIL 2009-12-31 | RESIGNED |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Director | 2007-10-22 UNTIL 2023-12-06 | RESIGNED |
MR JEAN-MICHEL ROBERT BOYER | Nov 1963 | French | Director | 2017-04-18 UNTIL 2021-07-01 | RESIGNED |
MR BENOIT LAFLAMME | Jun 1983 | Canadian | Director | 2020-01-30 UNTIL 2022-03-31 | RESIGNED |
MR. MICHAEL JOHN DIX | Mar 1959 | British | Director | 2007-10-22 UNTIL 2009-03-31 | RESIGNED |
MR BENOIT CLAUDE DILLY | Jun 1967 | French | Director | 2009-04-01 UNTIL 2013-09-02 | RESIGNED |
FLORENCE ABRAHAMIAN | French | Director | 2005-12-07 UNTIL 2007-06-18 | RESIGNED | |
MR PHILIPPE JOSEPH BISMUT | Dec 1955 | French | Director | 2007-10-22 UNTIL 2010-05-14 | RESIGNED |
MR IAN BARKER | Jul 1963 | British | Director | 2017-06-29 UNTIL 2018-10-17 | RESIGNED |
DIDIER AUBERT | French | Director | 2004-04-05 UNTIL 2005-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas Sa | 2016-04-06 | Paris 75009 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |