Company Information for CLAAS FINANCIAL SERVICES LIMITED
MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP,
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Company Registration Number
05854271
Private Limited Company
Active |
Company Name | ||
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CLAAS FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
MIDPOINT ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP Other companies in RG21 | ||
Previous Names | ||
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Company Number | 05854271 | |
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Company ID Number | 05854271 | |
Date formed | 2006-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/06/2015 | |
Return next due | 20/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 10:21:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLAAS FINANCIAL SERVICES LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2008-03-07 | |
CLAAS FINANCIAL SERVICES, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2008-02-27 | |
CLAAS FINANCIAL SERVICES LLC | Georgia | Unknown | ||
CLAAS FINANCIAL SERVICES LLC | Michigan | UNKNOWN | ||
CLAAS FINANCIAL SERVICES LLC | California | Unknown | ||
CLAAS FINANCIAL SERVICES LLC | North Carolina | Unknown | ||
Claas Financial Services LLC | Indiana | Unknown | ||
CLAAS FINANCIAL SERVICES LLC | Georgia | Unknown | ||
CLAAS FINANCIAL SERVICES LLC | Tennessee | Unknown | ||
CLAAS FINANCIAL SERVICES LLC | South Dakota | Unknown | ||
CLAAS FINANCIAL SERVICES LLC | Louisiana | Unknown | ||
CLAAS FINANCIAL SERVICES LLC | Mississippi | Unknown | ||
CLAAS FINANCIAL SERVICES LLC | Oklahoma | Unknown | ||
CLAAS FINANCIAL SERVICES LLC | Idaho | Unknown | ||
CLAAS FINANCIAL SERVICES LLC | Pennsylvannia | Unknown | ||
CLAAS FINANCIAL SERVICES LLC | Arizona | Unknown | ||
CLAAS FINANCIAL SERVICES LLC | Arizona | Unknown | ||
CLAAS FINANCIAL SERVICES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID JAMES |
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JEAN-MICHEL ROBERT BOYER |
||
NICHOLAS DAVID JAMES |
||
CAROLE PERROT |
||
ANTHONY RICHARD TAYLOR |
||
NICHOLAS WILLIAM ALEXANDER TAYLOR |
||
ARTHUR TREVOR TYRRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRISTAN MAURICE WATKINS |
Director | ||
DARIO GHISLANDI |
Director | ||
CLIVE EDWARD LAST |
Director | ||
ARNAUD BOSVIEUX |
Director | ||
NUNO MIGUEL BERRONES GOMES CRISTINA DA SILVA |
Director | ||
ANTHONY RICHARD TAYLOR |
Director | ||
BENOIT CLAUDE DILLY |
Director | ||
VINCENT SERGE HENRI MOREAU |
Director | ||
PHILIPPE LAMBERT |
Director | ||
JOHN EDWARD CHARLES KNELLER |
Director | ||
MICHAEL JOHN DIX |
Director | ||
THIERRY JEAN PAUL PANADERO |
Director | ||
JEAN FRANCOIS GERVAIS |
Director | ||
NICHOLAS DAVID JAMES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BNP PARIBAS RENTAL SOLUTIONS LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2003-11-12 | Active | |
HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1989-09-20 | Dissolved 2016-02-02 | |
HFGL LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1987-05-20 | Dissolved 2016-08-16 | |
SAME DEUTZ-FAHR FINANCE LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
BNP PARIBAS LEASING SOLUTIONS LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1967-03-17 | Active | |
MANITOU FINANCE LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1988-10-24 | Active | |
ALBURY ASSET RENTALS LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
COMMERCIAL VEHICLE FINANCE LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
BNP PARIBAS LEASE GROUP PLC | Company Secretary | 1998-08-03 | CURRENT | 1989-02-01 | Active | |
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1991-05-09 | Active - Proposal to Strike off | |
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1997-08-12 | Active | |
FORTIS LEASE UK (4) LTD. | Director | 2012-03-30 | CURRENT | 1987-01-26 | Dissolved 2015-02-20 | |
FORTIS LEASE HOLDINGS UK LTD | Director | 2012-03-30 | CURRENT | 1937-06-14 | Dissolved 2014-04-29 | |
FORTIS LEASE UK (2) LTD. | Director | 2012-03-30 | CURRENT | 1990-07-23 | Dissolved 2016-02-02 | |
FORTIS LEASE UK LTD | Director | 2012-03-30 | CURRENT | 1985-01-28 | Active | |
FORTIS LEASE UK RETAIL LTD. | Director | 2012-03-30 | CURRENT | 2003-02-18 | Active | |
JCB FINANCE MANAGEMENT SERVICES LIMITED | Director | 2009-05-20 | CURRENT | 2008-03-26 | Active | |
BNP PARIBAS LEASE GROUP PLC | Director | 2007-11-16 | CURRENT | 1989-02-01 | Active | |
BNP PARIBAS RENTAL SOLUTIONS LIMITED | Director | 2007-10-22 | CURRENT | 2003-11-12 | Active | |
SAME DEUTZ-FAHR FINANCE LIMITED | Director | 1998-09-11 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED | Director | 1998-08-03 | CURRENT | 1989-09-20 | Dissolved 2016-02-02 | |
HFGL LIMITED | Director | 1998-08-03 | CURRENT | 1987-05-20 | Dissolved 2016-08-16 | |
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED | Director | 1998-08-03 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
ALBURY ASSET RENTALS LIMITED | Director | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
COMMERCIAL VEHICLE FINANCE LIMITED | Director | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED | Director | 1998-08-03 | CURRENT | 1991-05-09 | Active - Proposal to Strike off | |
BNP PARIBAS LEASING SOLUTIONS LIMITED | Director | 1997-04-24 | CURRENT | 1967-03-17 | Active | |
CLAAS RETAIL PROPERTIES LIMITED | Director | 2015-03-16 | CURRENT | 1977-12-16 | Active - Proposal to Strike off | |
TRACTOR WORLD LIMITED | Director | 2006-06-13 | CURRENT | 2006-04-27 | Active | |
CLAAS UK LIMITED | Director | 2004-01-05 | CURRENT | 1949-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR WALTER STEVEN CONSTANT KLIJN | ||
Change of details for Bnp Paribas Leasing Solutions Limited as a person with significant control on 2023-11-27 | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM Northern Cross Basing View Basingstoke RG21 4HL | ||
Annotation | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
Termination of appointment of Nicholas David James on 2023-05-31 | ||
Appointment of Mr Mark Foden as company secretary on 2023-05-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR TOBIAS DANIEL PFUDERER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE PERROT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARK DANIEL RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL ROBERT BOYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES RAMSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM ALEXANDER TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN MAURICE WATKINS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICHARD TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 8600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JEAN-MICHEL ROBERT BOYER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM ALEXANDER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIO GHISLANDI | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 8600000 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD BOSVIEUX | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | Resolutions passed:<ul><li>Declare final dividend 18/09/2014</ul> | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 8600000 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NUNO SILVA | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DARIO GHISLANDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD BOSVIEUX / 01/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARNAUD BOSVIEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DILLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PERROT / 19/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR TREVOR TYRRELL / 01/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO MIGUEL BERRONES GOMES CRISTINA DA SILVA / 23/07/2012 | |
AR01 | 22/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MOREAU | |
AP01 | DIRECTOR APPOINTED MR NUNO MIGUEL BERRONES GOMES CRISTINA DA SILVA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT CLAUDE DILLY / 28/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SERGE HENRI MOREAU / 21/07/2011 | |
AR01 | 22/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TAYLOR / 14/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAMBERT | |
AP01 | DIRECTOR APPOINTED MR VINCENT SERGE HENRI MOREAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PERROT / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LAMBERT / 22/06/2010 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR TREVOR TYRRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNELLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PERROT / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LAMBERT / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CHARLES KNELLER / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DILLY / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CAROLE PERROT | |
288b | APPOINTMENT TERMINATED DIRECTOR THIERRY PANADERO | |
288a | DIRECTOR APPOINTED BENOIT DILLY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DIX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 17/11/08 GBP SI 2200000@1=2200000 GBP IC 6400000/8600000 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIX / 16/07/2008 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 19/05/08 GBP SI 2000000@1=2000000 GBP IC 4200000/6200000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/16500000 01/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 01/12/06 | |
88(2)R | AD 01/12/06--------- £ SI 2058001@1=2058001 £ IC 1/2058002 | |
88(2)R | AD 01/12/06--------- £ SI 2141998@1=2141998 £ IC 2058002/4200000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAAS FINANCIAL SERVICES LIMITED
CLAAS FINANCIAL SERVICES LIMITED owns 1 domain names.
claas-finance.co.uk
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CLAAS FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |