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 - BASINGSTOKE

This company is listed in the following categories:
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)
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

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FORTIS LEASE UK (2) LTD. EDINBURGH Dissolved... DORMANT 64910 - Financial leasing
FORTIS LEASE UK RETAIL LTD. EDINBURGH Dissolved... FULL 64910 - Financial leasing

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FORTIUS VA LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SRM IT CONSULTING LIMITED BASINGSTOKE UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
DENALI MIDCO LIMITED BASINGSTOKE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DENALI BIDCO LIMITED BASINGSTOKE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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