HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HL

Company number 02609214
Status Active
Incorporation Date 9 May 1991
Company Type Private Limited Company
Address NORTHERN CROSS, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,000,000 . The most likely internet sites of HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED are www.humberclydecommercialinvestments.co.uk, and www.humberclyde-commercial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Bramley (Hants) Rail Station is 4.3 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humberclyde Commercial Investments Limited is a Private Limited Company. The company registration number is 02609214. Humberclyde Commercial Investments Limited has been working since 09 May 1991. The present status of the company is Active. The registered address of Humberclyde Commercial Investments Limited is Northern Cross Basing View Basingstoke Hampshire Rg21 4hl. . JAMES, Nicholas David is a Secretary of the company. JAMES, Nicholas David is a Director of the company. WATKINS, Tristan Maurice is a Director of the company. Secretary ANGELL, Peter George has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary DRAKE, John Alwyn has been resigned. Secretary JAMES, Nicholas David has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director DILLY, Benoit Claude has been resigned. Director DIX, Michael John has been resigned. Director DIX, Michael John has been resigned. Director DURAY, Louis-Michel Henri has been resigned. Director HOLDEN, Brian John has been resigned. Director LOUGHLIN, Helen Mary has been resigned. Director PACAUD, Vincent Paul Claude has been resigned. Director POWELL, David Martin Cleaton has been resigned. Director REEVE, Carrol Alexander has been resigned. Director SAVAGE, Mervyn Michael has been resigned. Director TARNAUD, Rodolphe Denis Rene has been resigned. Director TAYLOR, Anthony Richard has been resigned. Director VEILLET LAVALLEE, Thierry Bernard has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JAMES, Nicholas David
Appointed Date: 03 August 1998
Director
JAMES, Nicholas David
Appointed Date: 03 August 1998
65 years old
Director
WATKINS, Tristan Maurice
Appointed Date: 02 September 2013
56 years old

Resigned Directors

Secretary
ANGELL, Peter George
Resigned: 10 September 1993
Appointed Date: 24 June 1991
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 24 June 1991
Appointed Date: 09 May 1991
Secretary
DRAKE, John Alwyn
Resigned: 31 July 1998
Appointed Date: 29 May 1997
Secretary
JAMES, Nicholas David
Resigned: 29 May 1997
Appointed Date: 10 September 1993
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 24 June 1991
Appointed Date: 09 May 1991
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 24 June 1991
Appointed Date: 09 May 1991
Director
DILLY, Benoit Claude
Resigned: 02 September 2013
Appointed Date: 01 April 2009
58 years old
Director
DIX, Michael John
Resigned: 13 April 1993
Appointed Date: 24 June 1991
66 years old
Director
DIX, Michael John
Resigned: 31 March 2009
66 years old
Director
DURAY, Louis-Michel Henri
Resigned: 30 September 1999
Appointed Date: 12 September 1996
65 years old
Director
HOLDEN, Brian John
Resigned: 23 July 1998
Appointed Date: 28 February 1997
77 years old
Director
LOUGHLIN, Helen Mary
Resigned: 31 January 1993
Appointed Date: 24 June 1991
70 years old
Director
PACAUD, Vincent Paul Claude
Resigned: 27 July 1995
Appointed Date: 16 December 1992
64 years old
Director
POWELL, David Martin Cleaton
Resigned: 28 February 1997
Appointed Date: 24 June 1991
72 years old
Director
REEVE, Carrol Alexander
Resigned: 08 December 1992
Appointed Date: 24 June 1991
78 years old
Director
SAVAGE, Mervyn Michael
Resigned: 30 June 1992
Appointed Date: 24 June 1991
84 years old
Director
TARNAUD, Rodolphe Denis Rene
Resigned: 12 September 1996
Appointed Date: 27 July 1995
61 years old
Director
TAYLOR, Anthony Richard
Resigned: 07 March 2011
Appointed Date: 04 January 2006
61 years old
Director
VEILLET LAVALLEE, Thierry Bernard
Resigned: 31 August 2003
Appointed Date: 30 September 1999
68 years old

HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED Events

16 Feb 2017
Full accounts made up to 31 December 2016
26 May 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,000,000
09 Nov 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2,000,000
...
... and 108 more events
03 Jul 1991
Memorandum and Articles of Association
03 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1991
Registered office changed on 03/07/91 from: sceptre court 40 tower hill london EC3N 4BB
27 Jun 1991
Company name changed wantz LIMITED\certificate issued on 28/06/91
09 May 1991
Incorporation

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