SAME DEUTZ-FAHR FINANCE LIMITED - BASINGSTOKE
Overview
SAME DEUTZ-FAHR FINANCE LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
SAME DEUTZ-FAHR FINANCE LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03492006. The accounts status is FULL.
SAME DEUTZ-FAHR FINANCE LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03492006. The accounts status is FULL.
SAME DEUTZ-FAHR FINANCE 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 | 31/12/2017 |
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 JEAN-MICHEL ROBERT BOYER | Nov 1963 | French | Director | 2017-04-18 | CURRENT |
| MR NICHOLAS DAVID JAMES | Mar 1960 | British | Director | 1998-09-11 | CURRENT |
| MR NICHOLAS DAVID JAMES | Mar 1960 | British | Secretary | 1998-08-03 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-01-13 UNTIL 1998-02-06 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-13 UNTIL 1998-02-06 | RESIGNED | ||
| MR BENOIT CLAUDE DILLY | Jun 1967 | French | Director | 2009-04-01 UNTIL 2013-09-02 | RESIGNED |
| LOUIS-MICHEL HENRI DURAY | Jul 1960 | French | Director | 1998-02-06 UNTIL 1999-09-30 | RESIGNED |
| MR. MICHAEL JOHN DIX | Mar 1959 | British | Director | 1998-02-06 UNTIL 2009-03-31 | RESIGNED |
| MR TRISTAN MAURICE WATKINS | Feb 1969 | British | Director | 2013-09-02 UNTIL 2017-04-18 | RESIGNED |
| MR BARRY NICHOLSON | Oct 1957 | British | Director | 2000-06-30 UNTIL 2005-12-13 | 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 JAMES STUART WEBSTER | Apr 1961 | British | Director | 1998-09-11 UNTIL 2000-06-30 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1998-01-13 UNTIL 1998-02-06 | RESIGNED | |
| JOHN ALWYN DRAKE | Aug 1960 | Secretary | 1998-02-06 UNTIL 1998-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bnp Paribas Lease Group Plc | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |