HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED - BASINGSTOKE


Overview

HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED was incorporated 32 years ago on 09/05/1991 and has the registered number: 02609214. The accounts status is FULL.

HUMBERCLYDE COMMERCIAL INVESTMENTS 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 31/12/2017

Registered Office

NORTHERN CROSS
BASINGSTOKE
HAMPSHIRE
RG21 4HL

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
MR NICHOLAS DAVID JAMES Mar 1960 British Secretary 1998-08-03 CURRENT
MR JEAN-MICHEL ROBERT BOYER Nov 1963 French Director 2017-04-18 CURRENT
MR NICHOLAS DAVID JAMES Mar 1960 British Director 1998-08-03 CURRENT
MR RODOLPHE DENIS RENE TARNAUD Mar 1964 French Director 1995-07-27 UNTIL 1996-09-12 RESIGNED
PETER GEORGE ANGELL Aug 1936 British Secretary 1991-06-24 UNTIL 1993-09-10 RESIGNED
JOHN ALWYN DRAKE Aug 1960 Secretary 1997-05-29 UNTIL 1998-07-31 RESIGNED
MR NICHOLAS DAVID JAMES Mar 1960 British Secretary 1993-09-10 UNTIL 1997-05-29 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary 1991-05-09 UNTIL 1991-06-24 RESIGNED
CMH SECRETARIES LIMITED Nominee Director 1991-05-09 UNTIL 1991-06-24 RESIGNED
MERVYN MICHAEL SAVAGE Jun 1941 British Director 1991-06-24 UNTIL 1992-06-30 RESIGNED
CMH DIRECTORS LIMITED Nominee Director 1991-05-09 UNTIL 1991-06-24 RESIGNED
MR TRISTAN MAURICE WATKINS Feb 1969 British Director 2013-09-02 UNTIL 2017-04-18 RESIGNED
DAVID MARTIN CLEATON POWELL Jul 1953 British Director 1991-06-24 UNTIL 1997-02-28 RESIGNED
MR CARROL ALEXANDER REEVE Feb 1947 British Director 1991-06-24 UNTIL 1992-12-08 RESIGNED
HELEN MARY LOUGHLIN Dec 1954 British Director 1991-06-24 UNTIL 1993-01-31 RESIGNED
THIERRY BERNARD VEILLET LAVALLEE Sep 1957 French Director 1999-09-30 UNTIL 2003-08-31 RESIGNED
ANTHONY RICHARD TAYLOR Mar 1964 English Director 2006-01-04 UNTIL 2011-03-07 RESIGNED
MR VINCENT PAUL CLAUDE PACAUD Aug 1961 French Director 1992-12-16 UNTIL 1995-07-27 RESIGNED
MR. MICHAEL JOHN DIX Mar 1959 British Director RESIGNED
MR BENOIT CLAUDE DILLY Jun 1967 French Director 2009-04-01 UNTIL 2013-09-02 RESIGNED
MR. MICHAEL JOHN DIX Mar 1959 British Director 1991-06-24 UNTIL 1993-04-13 RESIGNED
BRIAN JOHN HOLDEN May 1948 British Director 1997-02-28 UNTIL 1998-07-23 RESIGNED
LOUIS-MICHEL HENRI DURAY Jul 1960 French Director 1996-09-12 UNTIL 1999-09-30 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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