Company Information for

HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED

NORTHERN CROSS, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HL,

Company Registration Number

02609214

Private Limited Company

Active - Proposal to Strike off

About Humberclyde Commercial Investments Ltd

HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED was founded on 1991-05-09 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Humberclyde Commercial Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED
Legal Registered Office
NORTHERN CROSS
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HL
Other companies in RG21

Filing Information

Company Number02609214
Date formed1991-05-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsFULL
Last Datalog update:
2018-09-05 18:37:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas David James Company Secretary 1998-08-03 UNITED KINGDOM
Jean-michel Robert Boyer Director CEO-COUNTRY MANAGER 2017-04-18 UNITED KINGDOM
Nicholas David James Director CHARTERED ACCOUNTANT 1998-08-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tristan Maurice Watkins Director 2013-09-02 2017-04-18
Benoit Claude Dilly Director 2009-04-01 2013-09-02
Anthony Richard Taylor Director 2006-01-04 2011-03-07
Michael John Dix Director 1993-05-09 2009-03-31
Thierry Bernard Veillet Lavallee Director 1999-09-30 2003-08-31
Louis-michel Henri Duray Director 1996-09-12 1999-09-30
John Alwyn Drake Company Secretary 1997-05-29 1998-07-31
Brian John Holden Director 1997-02-28 1998-07-23
Nicholas David James Company Secretary 1993-09-10 1997-05-29
David Martin Cleaton Powell Director 1991-06-24 1997-02-28
Rodolphe Denis Rene Tarnaud Director 1995-07-27 1996-09-12
Vincent Paul Claude Pacaud Director 1992-12-16 1995-07-27
Peter George Angell Company Secretary 1991-06-24 1993-09-10
Michael John Dix Director 1991-06-24 1993-04-13
Helen Mary Loughlin Director 1991-06-24 1993-01-31
Carrol Alexander Reeve Director 1991-06-24 1992-12-08
Mervyn Michael Savage Director 1991-06-24 1992-06-30
Cmh Secretaries Limited Nominated Secretary 1991-05-09 1991-06-24
Cmh Directors Limited Nominated Director 1991-05-09 1991-06-24
Cmh Secretaries Limited Nominated Director 1991-05-09 1991-06-24

Related Directorships for Nicholas David James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David James BNP PARIBAS RENTAL SOLUTIONS LIMITEDCompany Secretary 2007-10-26 CURRENT 2003-11-12 Active
Nicholas David James CLAAS FINANCIAL SERVICES LIMITEDCompany Secretary 2006-06-28 CURRENT 2006-06-22 Active
Nicholas David James HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITEDCompany Secretary 1998-08-03 CURRENT 1989-09-20 Dissolved 2016-02-02
Nicholas David James HFGL LIMITEDCompany Secretary 1998-08-03 CURRENT 1987-05-20 Dissolved 2016-08-16
Nicholas David James SAME DEUTZ-FAHR FINANCE LIMITEDCompany Secretary 1998-08-03 CURRENT 1998-01-13 Active - Proposal to Strike off
Nicholas David James BNP PARIBAS LEASE GROUP (RENTALS) LIMITEDCompany Secretary 1998-08-03 CURRENT 1987-05-21 Active - Proposal to Strike off
Nicholas David James BNP PARIBAS LEASING SOLUTIONS LIMITEDCompany Secretary 1998-08-03 CURRENT 1967-03-17 Active
Nicholas David James MANITOU FINANCE LIMITEDCompany Secretary 1998-08-03 CURRENT 1988-10-24 Active
Nicholas David James ALBURY ASSET RENTALS LIMITEDCompany Secretary 1998-08-03 CURRENT 1989-01-16 Active - Proposal to Strike off
Nicholas David James COMMERCIAL VEHICLE FINANCE LIMITEDCompany Secretary 1998-08-03 CURRENT 1989-01-16 Active - Proposal to Strike off
Nicholas David James BNP PARIBAS LEASE GROUP PLCCompany Secretary 1998-08-03 CURRENT 1989-02-01 Active
Nicholas David James CNH INDUSTRIAL CAPITAL EUROPE LIMITEDCompany Secretary 1998-08-03 CURRENT 1997-08-12 Active

Related Directorships for Jean-michel Robert Boyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-michel Robert Boyer CNH INDUSTRIAL CAPITAL EUROPE LIMITEDDirector 2018-05-16 CURRENT 1997-08-12 Active
Jean-michel Robert Boyer MANITOU FINANCE LIMITEDDirector 2017-06-08 CURRENT 1988-10-24 Active
Jean-michel Robert Boyer BNP PARIBAS LEASING SOLUTIONS LIMITEDDirector 2017-05-15 CURRENT 1967-03-17 Active
Jean-michel Robert Boyer FORTIS LEASE UK LTDDirector 2017-04-18 CURRENT 1985-01-28 Active
Jean-michel Robert Boyer BNP PARIBAS RENTAL SOLUTIONS LIMITEDDirector 2017-04-18 CURRENT 2003-11-12 Active
Jean-michel Robert Boyer SAME DEUTZ-FAHR FINANCE LIMITEDDirector 2017-04-18 CURRENT 1998-01-13 Active - Proposal to Strike off
Jean-michel Robert Boyer BNP PARIBAS LEASE GROUP (RENTALS) LIMITEDDirector 2017-04-18 CURRENT 1987-05-21 Active - Proposal to Strike off
Jean-michel Robert Boyer ALBURY ASSET RENTALS LIMITEDDirector 2017-04-18 CURRENT 1989-01-16 Active - Proposal to Strike off
Jean-michel Robert Boyer COMMERCIAL VEHICLE FINANCE LIMITEDDirector 2017-04-18 CURRENT 1989-01-16 Active - Proposal to Strike off
Jean-michel Robert Boyer BNP PARIBAS LEASE GROUP PLCDirector 2017-04-18 CURRENT 1989-02-01 Active
Jean-michel Robert Boyer JCB FINANCE MANAGEMENT SERVICES LIMITEDDirector 2017-04-18 CURRENT 2008-03-26 Active
Jean-michel Robert Boyer FORTIS LEASE UK RETAIL LTD.Director 2017-04-18 CURRENT 2003-02-18 Active

Related Directorships for Nicholas David James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David James CLAAS FINANCIAL SERVICES LIMITEDDirector 2014-10-21 CURRENT 2006-06-22 Active
Nicholas David James FORTIS LEASE UK (4) LTD.Director 2012-03-30 CURRENT 1987-01-26 Dissolved 2015-02-20
Nicholas David James FORTIS LEASE HOLDINGS UK LTDDirector 2012-03-30 CURRENT 1937-06-14 Dissolved 2014-04-29
Nicholas David James FORTIS LEASE UK (2) LTD.Director 2012-03-30 CURRENT 1990-07-23 Dissolved 2016-02-02
Nicholas David James FORTIS LEASE UK LTDDirector 2012-03-30 CURRENT 1985-01-28 Active
Nicholas David James FORTIS LEASE UK RETAIL LTD.Director 2012-03-30 CURRENT 2003-02-18 Active
Nicholas David James JCB FINANCE MANAGEMENT SERVICES LIMITEDDirector 2009-05-20 CURRENT 2008-03-26 Active
Nicholas David James BNP PARIBAS LEASE GROUP PLCDirector 2007-11-16 CURRENT 1989-02-01 Active
Nicholas David James BNP PARIBAS RENTAL SOLUTIONS LIMITEDDirector 2007-10-22 CURRENT 2003-11-12 Active
Nicholas David James SAME DEUTZ-FAHR FINANCE LIMITEDDirector 1998-09-11 CURRENT 1998-01-13 Active - Proposal to Strike off
Nicholas David James HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITEDDirector 1998-08-03 CURRENT 1989-09-20 Dissolved 2016-02-02
Nicholas David James HFGL LIMITEDDirector 1998-08-03 CURRENT 1987-05-20 Dissolved 2016-08-16
Nicholas David James BNP PARIBAS LEASE GROUP (RENTALS) LIMITEDDirector 1998-08-03 CURRENT 1987-05-21 Active - Proposal to Strike off
Nicholas David James ALBURY ASSET RENTALS LIMITEDDirector 1998-08-03 CURRENT 1989-01-16 Active - Proposal to Strike off
Nicholas David James COMMERCIAL VEHICLE FINANCE LIMITEDDirector 1998-08-03 CURRENT 1989-01-16 Active - Proposal to Strike off
Nicholas David James BNP PARIBAS LEASING SOLUTIONS LIMITEDDirector 1997-04-24 CURRENT 1967-03-17 Active