BNP PARIBAS LEASING SOLUTIONS LIMITED

Northern Cross, Basingstoke, RG21 4HL Basing View
StatusACTIVE
Company No.00901225
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Mar 1967
Years53 years, 6 months, 1 days


SUMMARY

BNP PARIBAS LEASING SOLUTIONS LIMITED is an active private limited company with number 00901225. It was incorporated 53 years, 6 months, 1 days ago, on 17 March 1967. The company address is Northern Cross, Basingstoke, RG21 4HL Basing View, Basingstoke, Hampshire and the country of origin is United Kingdom. On 01 October 2012 the company had it's name changed from 'HFGL LIMITED' to the actual name 'BNP PARIBAS LEASING SOLUTIONS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BNP PARIBAS LEASING SOLUTIONS LIMITED is 'Financial leasing ' (64910). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date06 Feb 2017
Returns Last Date09 Jan 2016
Nature of business (SIC)
64910Financial leasing
Previous Names
2012-10-01HFGL LIMITED
2000-09-25HUMBERCLYDE FINANCE GROUP LIMITED
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


JAMES, Nicholas David
Secretary
ACTIVE
Assigned on 03 Aug 1998
Current time on role 22 years, 1 months, 15 days

APPLETON, Rachel
Director
ACTIVE
Assigned on 16 Jul 2019
Current time on role 1 years, 2 months, 2 days

BOYER, Jean-Michel Robert
Director
ACTIVE
Assigned on 15 May 2017
Current time on role 3 years, 4 months, 3 days

GATES, Simon Barnaby
Director
ACTIVE
Assigned on 12 Apr 2018
Current time on role 2 years, 5 months, 6 days

JAMES, Nicholas David
Director
ACTIVE
Assigned on 24 Apr 1997
Current time on role 23 years, 4 months, 24 days

LAYAN, Pascal
Director
ACTIVE
Assigned on 06 Jul 2016
Current time on role 4 years, 2 months, 12 days



QUINN, Michael John
Director
ACTIVE
Assigned on 06 Feb 2017
Current time on role 3 years, 7 months, 12 days

RAMAEKERS, Raf
Director
ACTIVE
Assigned on 16 Jul 2019
Current time on role 1 years, 2 months, 2 days

VESSIER, Morgan Erwan Alexandre
Director
ACTIVE
Assigned on 18 Oct 2017
Current time on role 2 years, 11 months, 0 days

ANGELL, Peter George
Secretary
RESIGNED
Assigned on
Resigned on 10 Sep 1993
Time on role 27 years, 0 months, 8 days

DRAKE, John Alwyn
Secretary
RESIGNED
Assigned on 29 May 1997
Resigned on 31 Jul 1998
Time on role 1 years, 2 months, 2 days



JAMES, Nicholas David
Secretary
RESIGNED
Assigned on 10 Sep 1993
Resigned on 29 May 1997
Time on role 3 years, 8 months, 19 days

BIRKETT, Robin Anthony
Director
RESIGNED
Assigned on 01 Nov 2000
Resigned on 19 Nov 2001
Time on role 1 years, 0 months, 18 days

BISMUT, Philippe Joseph
Director
RESIGNED
Assigned on 26 Jul 2007
Resigned on 15 Jul 2010
Time on role 2 years, 11 months, 20 days

BRUNON, Jean-Rene Pierre
Director
RESIGNED
Assigned on 26 Jan 2000
Resigned on 30 Sep 2002
Time on role 2 years, 8 months, 4 days

CAMM, Michael Cartner
Director
RESIGNED
Assigned on 17 Nov 2010
Resigned on 31 Jul 2012
Time on role 1 years, 8 months, 14 days



CANGIANO, Georges
Director
RESIGNED
Assigned on 14 May 2010
Resigned on 12 Aug 2013
Time on role 3 years, 2 months, 29 days

CHAPPET, Didier Jean
Director
RESIGNED
Assigned on 15 Jul 2010
Resigned on 29 Oct 2014
Time on role 4 years, 3 months, 14 days

CHARRON, Damien
Director
RESIGNED
Assigned on 16 Nov 2007
Resigned on 04 Feb 2010
Time on role 2 years, 2 months, 18 days

CHARRON, Damien
Director
RESIGNED
Assigned on 18 Apr 2006
Resigned on 24 Sep 2007
Time on role 1 years, 5 months, 6 days

DAMBRINE, Francois
Director
RESIGNED
Assigned on
Resigned on 26 Jan 2000
Time on role 20 years, 7 months, 23 days



DILLY, Benoit Claude, Monsieur
Director
RESIGNED
Assigned on 01 Apr 2009
Resigned on 14 Nov 2017
Time on role 8 years, 7 months, 13 days

DIX, Michael John
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2009
Time on role 11 years, 5 months, 18 days

DURAY, Louis-Michel Henri
Director
RESIGNED
Assigned on 12 Sep 1996
Resigned on 17 Sep 2004
Time on role 8 years, 0 months, 5 days

GERVAIS, Jean Francois
Director
RESIGNED
Assigned on 01 Mar 2009
Resigned on 25 Nov 2015
Time on role 6 years, 8 months, 24 days

GERVAIS, Jean Francois
Director
RESIGNED
Assigned on 27 Apr 2000
Resigned on 30 Sep 2004
Time on role 4 years, 5 months, 3 days



GORDON, Colin Malcolm
Director
RESIGNED
Assigned on
Resigned on 09 Jan 1994
Time on role 26 years, 8 months, 9 days

HELLIWELL, Richard Henry William
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1993
Time on role 27 years, 6 months, 21 days

HOLDEN, Brian John
Director
RESIGNED
Assigned on
Resigned on 23 Jul 1998
Time on role 22 years, 1 months, 26 days

LOUGHLIN, Helen Mary
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1993
Time on role 27 years, 7 months, 18 days

MERCERON, Philippe Jean
Director
RESIGNED
Assigned on 02 Sep 1993
Resigned on 30 Sep 1999
Time on role 6 years, 0 months, 28 days



MOREAU, Vincent Serge Henri
Director
RESIGNED
Assigned on 15 Mar 2011
Resigned on 29 Sep 2016
Time on role 5 years, 6 months, 14 days

NICHOLSON, Barry
Director
RESIGNED
Assigned on 24 Apr 1997
Resigned on 13 Dec 2005
Time on role 8 years, 7 months, 19 days

OLIVIE, Jean Etienne
Director
RESIGNED
Assigned on 14 May 2010
Resigned on 15 Nov 2010
Time on role 0 years, 6 months, 1 days

PACAUD, Vincent Paul Claude
Director
RESIGNED
Assigned on
Resigned on 27 Jul 1995
Time on role 25 years, 1 months, 22 days

CHARGES


No charges to display for this company

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