Company Information for BANQUE PSA FINANCE
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, FRANCE,
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Company Registration Number
FC023556
Converted/Closed
Converted / Closed |
Company Name | ||
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BANQUE PSA FINANCE | ||
Legal Registered Office | ||
BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY FRANCE | ||
Trading Names/Associated Names | ||
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Company Number | FC023556 | |
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Company ID Number | FC023556 | |
Date formed | 2001-11-01 | |
Country | FRANCE | |
Origin Country | FRANCE | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2013-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-01-23 19:18:46 |
Companies House |
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Officer | Role | Date Appointed |
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CATHERINE NOGUIER |
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PHILIPPE ALEXANDRE |
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DIAS CARLOS ANTUNES TAVARES |
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AUTOMOBILES PEUGEOT SA |
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JEAN-BAPTISTE CHASSELOUP DE CHATILLON |
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BERNARD RAYMOND LEON DARRIEUTORT |
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ALAIN MARTINEZ |
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PEUGEOT S.A. |
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MICHEL PHILIPPIN |
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MAXIME PICAT |
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FRANCOIS PIERSON |
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PIERRE CHRISTIAN TODOROV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPE VARIN |
Director | ||
FREDERIC SAINT-GEOURS |
Director | ||
JACQUES MARIE VINCENT RAMBAUD |
Director | ||
AUTOMOBILES CITROEN SA |
Director | ||
FREDERIC BANZET |
Director | ||
JEAN MARC GALES |
Director | ||
JEAN CLAUDE HANUS |
Director | ||
ISABEL MAREY-SEMPER |
Director | ||
CHRISTIAN STREIFF |
Director | ||
HERVE JEAN JACQUES GUYOT |
Director | ||
GILLES MICHEL |
Director | ||
SYLVIE RUCAR |
Director | ||
JEAN - FRANCOIS LE DUC |
Company Secretary | ||
YANN DELABRIERE |
Director | ||
CLAUDE SATINET |
Director | ||
JEAN-MARTOIN FOLZ |
Director | ||
THIERRY ARMENGAUD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NNB HOLDING COMPANY (HPC) LIMITED | Director | 2016-09-30 | CURRENT | 2009-06-17 | Active | |
NNB TOP COMPANY HPC (A) LTD | Director | 2016-09-30 | CURRENT | 2014-10-28 | Active | |
NNB TOP COMPANY HPC (B) LTD | Director | 2016-09-30 | CURRENT | 2014-10-28 | Active | |
EDF ENERGY HOLDINGS LIMITED | Director | 2015-02-04 | CURRENT | 2009-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR006318 BRANCH CLOSED FC023556 COMPANY CLOSED 26/04/2017 | |
OSAP05 | TRANSACTION OSAP05- BR006318 PERSON AUTHORISED TO REPRESENT APPOINTED 15/09/2014 CRUCIANO INFOSINO -- ADDRESS: QUADRANT HOUSE PRINCESS WAY, REDHILL, SURREY, RH1 1QA, ENGLAND | |
OSAP05 | TRANSACTION OSAP05- BR006318 PERSON AUTHORISED TO REPRESENT APPOINTED 15/09/2014 NIGEL LONG -- ADDRESS: QUADRANT HOUSE PRINCESS WAY, REDHILL, SURREY, RH1 1QA, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED MAXIME PICAT | |
OSAP01 | DIRECTOR APPOINTED DIAS CARLOS ANTUNES TAVARES | |
OSAP01 | DIRECTOR APPOINTED ALAIN MARTINEZ | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES RAMBAUD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VARIN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BANZET | |
OSTM03 | TRANSACTION OSTM03- BR006318 PERSON AUTHORISED TO REPRESENT TERMINATED 26/09/2014 ANTHONY BARNABY SMITH | |
OSTM03 | TRANSACTION OSTM03- BR006318 PERSON AUTHORISED TO REPRESENT TERMINATED 01/09/2014 PHILIPPE BELORGEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSAP01 | DIRECTOR APPOINTED JEAN-BAPTISTE CHASSELOUP DE CHATILLON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC SAINT-GEOURS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR AUTOMOBILES CITROEN SA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED MICHAEL PHILIPPIN | |
OSAP01 | DIRECTOR APPOINTED FRANCOIS PIERSON | |
OSAP01 | DIRECTOR APPOINTED JACQUES MARIE VINCENT RAMBAUD | |
OSAP01 | DIRECTOR APPOINTED PIERRE TODOROV | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN GALES | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN HANUS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
OSAP01 | DIRECTOR APPOINTED PHILIPPE VARIN | |
OSAP01 | DIRECTOR APPOINTED PHILIPPE ALEXANDRE | |
OSAP01 | DIRECTOR APPOINTED FREDERIC BANZET | |
OSAP01 | DIRECTOR APPOINTED JEAN MARC GALES | |
OSCH03 | CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STREIFF | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL MAREY-SEMPER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE GUYOT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES MICHEL | |
OSAP05 | TRANSACTION OSAP05- BR006318 PERSON AUTHORISED TO REPRESENT APPOINTED 01/09/2010 PHILIPPE BELORGEY -- ADDRESS: QUADRANT HOUSE PRINCESS WAY, REDHILL, SURREY, RH1 1QA, ENGLAND | |
OSTM03 | TRANSACTION OSTM03- BR006318 PERSON AUTHORISED TO REPRESENT TERMINATED 01/09/2010 REMY BAYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR6 | BR006318 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/02/2008 REMY ALAIN BAYLE -- ADDRESS :7 ASTELL STREET, LONDON, SW3 3RT | |
BR6 | BR006318 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/02/2008 PHILIPPE ALEXANDRE | |
BR4 | DIR RESIGNED 03/09/07 RUCAR SYLVIE | |
BR4 | DIR APPOINTED 19/11/07 DARRIEUTORT BERNARD RAYMOND LEON VAUCRESSON FRANCE | |
BR4 | DIR RESIGNED 07/02/07 SATINET CLAUDE | |
BR4 | DIR RESIGNED 07/02/07 DELABRIERE YANN | |
BR4 | DIR RESIGNED 06/02/07 FOLZ JEAN-MARTIN | |
BR4 | DIR RESIGNED 23/07/04 ARMENGAUD THIERRY | |
BR4 | SEC RESIGNED 01/07/07 LE DUC JEAN-FRANCOIS | |
BR4 | DIR APPOINTED 07/02/07 MICHEL GILLES PARIS FRANCE | |
BR4 | SEC APPOINTED 01/07/07 NOGUIER CATHERINE CACHAN FRANCE | |
BR4 | DIR APPOINTED 03/09/07 MAREY-SEMPER ISABEL PARIS FRANCE | |
BR4 | DIR APPOINTED 07/02/07 RUCAR SYLVIE PARIS FRANCE | |
BR4 | DIR APPOINTED 06/02/07 STREIFF CHRISTIAN PARIS FRANCE | |
BR4 | DIR APPOINTED 23/07/04 GUYOT HERVE JEAN JACQUES PARIS FRANCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/04 | |
BR6 | BR006318 PAR APPOINTED 30/09/04 ALEXANDRE PHILLIPE 7 ASTELL STREET LONDON SW3 3RT | |
BR6 | BR006318 PAR TERMINATED 30/09/04 STEFFAN RENE MARIE-JOSEPH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
BR5 | BR006318 ADDRESS CHANGE 01/01/02 VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QQ | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR006318 PAR APPOINTED ANTHONY BARNABY SMITH "ROSEMONT" 15 HIGH ROAD WILMINGTON KENT DA2 7EQ | |
BR1-BCH | BR006318 REGISTERED | |
BR1-PAR | BR006318 PA APPOINTED RENE MARIE-JOSEPH STEFFAN 7 ASTELL STREET LONDON SW3 3RT |
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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 BANQUE PSA FINANCE
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | ALLIANCE ASSET MANAGEMENT LIMITED | 2012-10-10 | Outstanding |
We have found 1 mortgage charges which are owed to BANQUE PSA FINANCE
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Shropshire Council | |
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Transport Related-Direct Transport Costs |
Shropshire Council | |
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Transport Related-Direct Transport Costs |
Shropshire Council | |
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Transport Related-Direct Transport Costs |
Shropshire Council | |
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Transport Related-Direct Transport Costs |
Shropshire Council | |
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Transport Related-Direct Transport Costs |
Shropshire Council | |
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Transport Related-Direct Transport Costs |
Shropshire Council | |
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Transport Related-Direct Transport Costs |
Shropshire Council | |
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Transport Related-Direct Transport Costs |
Shropshire Council | |
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Shropshire Council | |
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Shropshire Council | |
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Shropshire Council | |
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Shropshire Council | |
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Shropshire Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |