CLAAS FINANCIAL SERVICES LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
CLAAS FINANCIAL SERVICES LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
CLAAS FINANCIAL SERVICES LIMITED was incorporated 18 years ago on 22/06/2006 and has the registered number: 05854271. The accounts status is FULL and accounts are next due on 30/09/2024.
CLAAS FINANCIAL SERVICES LIMITED was incorporated 18 years ago on 22/06/2006 and has the registered number: 05854271. The accounts status is FULL and accounts are next due on 30/09/2024.
CLAAS FINANCIAL SERVICES LIMITED - BASINGSTOKE
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 |
---|---|---|
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:
SCREENCLIP LIMITED (until 17/07/2006)
SCREENCLIP LIMITED (until 17/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DANIEL RICHARDS | Mar 1977 | British | Director | 2021-10-20 | CURRENT |
ANTHONY RICHARD TAYLOR | Mar 1964 | English | Director | 2017-05-31 | CURRENT |
MR ARTHUR TREVOR TYRRELL | Jul 1967 | Irish | Director | 2010-05-17 | CURRENT |
MR NICHOLAS JAMES RAMSDALE | Jan 1976 | British | Director | 2020-06-08 | CURRENT |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Secretary | 2006-06-28 | CURRENT |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Director | 2014-10-21 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-06-22 UNTIL 2006-06-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-06-22 UNTIL 2006-06-28 | RESIGNED | ||
MR TRISTAN MAURICE WATKINS | Feb 1969 | British | Director | 2014-01-30 UNTIL 2017-05-31 | RESIGNED |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Director | 2006-06-28 UNTIL 2006-12-04 | RESIGNED |
ANTHONY RICHARD TAYLOR | Mar 1964 | English | Director | 2006-06-28 UNTIL 2013-12-18 | RESIGNED |
MR NICHOLAS WILLIAM ALEXANDER TAYLOR | Aug 1974 | British | Director | 2016-04-19 UNTIL 2020-06-08 | RESIGNED |
THIERRY JEAN PAUL PANADERO | Jun 1964 | French | Director | 2006-12-01 UNTIL 2009-03-23 | RESIGNED |
CAROLE PERROT | Aug 1967 | French | Director | 2009-03-23 UNTIL 2022-06-15 | RESIGNED |
MR NUNO MIGUEL BERRONES GOMES CRISTINA DA SILVA | Mar 1972 | Portugese | Director | 2012-04-23 UNTIL 2014-01-30 | RESIGNED |
MR VINCENT SERGE HENRI MOREAU | Dec 1962 | French | Director | 2011-05-26 UNTIL 2012-04-23 | RESIGNED |
MR CLIVE EDWARD LAST | Feb 1947 | British | Director | 2006-12-01 UNTIL 2016-04-19 | RESIGNED |
MR PHILIPPE LAMBERT | Mar 1967 | French | Director | 2007-05-28 UNTIL 2011-02-01 | RESIGNED |
JOHN EDWARD CHARLES KNELLER | Oct 1960 | British | Director | 2006-12-01 UNTIL 2010-05-17 | RESIGNED |
MR DARIO GHISLANDI | May 1955 | Italian | Director | 2013-12-18 UNTIL 2016-04-19 | RESIGNED |
JEAN FRANCOIS GERVAIS | Jul 1954 | French | Director | 2006-12-01 UNTIL 2007-05-28 | RESIGNED |
MR. MICHAEL JOHN DIX | Mar 1959 | British | Director | 2006-06-28 UNTIL 2009-03-31 | RESIGNED |
MR BENOIT CLAUDE DILLY | Jun 1967 | French | Director | 2009-04-01 UNTIL 2013-03-15 | RESIGNED |
MR JEAN-MICHEL ROBERT BOYER | Nov 1963 | French | Director | 2016-04-19 UNTIL 2021-10-20 | RESIGNED |
MR ARNAUD BOSVIEUX | May 1972 | French | Director | 2013-03-15 UNTIL 2014-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas Leasing Solutions Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Claas Uk Limited | 2016-04-06 | Bury St. Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |