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 - BASINGSTOKE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAAS UK LIMITED BURY ST. EDMUNDS Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CLAAS SOUTHERN LTD SUFFOLK Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
BNP PARIBAS LEASING SOLUTIONS LIMITED BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
CLAAS RETAIL PROPERTIES LIMITED SUFFOLK Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HFGL LIMITED BASINGSTOKE Dissolved... DORMANT 64910 - Financial leasing
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED BASINGSTOKE Dissolved... FULL 64910 - Financial leasing
MANITOU FINANCE LIMITED VERWOOD Active FULL 64910 - Financial leasing
COMMERCIAL VEHICLE FINANCE LIMITED BASINGSTOKE Dissolved... FULL 64910 - Financial leasing
ALBURY ASSET RENTALS LIMITED BASINGSTOKE Dissolved... FULL 64910 - Financial leasing
BNP PARIBAS LEASE GROUP PLC BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED BASINGSTOKE Dissolved... FULL 64910 - Financial leasing
ALDERSHOT TOWN F.C. (1992) LIMITED SOUTHAMPTON Dissolved... SMALL 93110 - Operation of sports facilities
CLAAS FINANCE LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
CNH INDUSTRIAL CAPITAL EUROPE LIMITED BASILDON Active FULL 64910 - Financial leasing
SAME DEUTZ-FAHR FINANCE LIMITED BASINGSTOKE Dissolved... FULL 64910 - Financial leasing
SENTRY LIMITED IPSWICH ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BNP PARIBAS RENTAL SOLUTIONS LIMITED BASINGSTOKE ENGLAND Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
TRACTOR WORLD LIMITED BURY ST EDMUNDS Active DORMANT 82990 - Other business support service activities n.e.c.
JCB FINANCE HOLDINGS LIMITED UTTOXETER Active FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNP PARIBAS LEASING SOLUTIONS LIMITED BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
FORTIS LEASE UK LTD BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
BNP PARIBAS LEASE GROUP PLC BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BNP PARIBAS RENTAL SOLUTIONS LIMITED BASINGSTOKE ENGLAND Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
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.
DENALI HOLDCO LIMITED BASINGSTOKE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.