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Fleet Management Europe Limited LONDON

Founded in 2002, Fleet Management Europe, classified under reg no. 04409087 is an active company. Currently registered at 4/4a Bloomsbury Square WC1A 2RP, London the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 19th May 2005 Fleet Management Europe Limited is no longer carrying the name Fleet Management (europe).

The firm has 2 directors, namely Angad B., Kishore R.. Of them, Kishore R. has been with the company the longest, being appointed on 3 May 2005 and Angad B. has been with the company for the least time - from 22 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fleet Management Europe Limited Address / Contact

Office Address 4/4a Bloomsbury Square
Town London
Post code WC1A 2RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04409087
Date of Incorporation Thu, 4th Apr 2002
Industry Service activities incidental to water transportation
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Angad B.

Position: Director

Appointed: 22 August 2023

Kishore R.

Position: Director

Appointed: 03 May 2005

Secreco Limited

Position: Corporate Secretary

Appointed: 24 June 2011

Resigned: 01 March 2017

Chowlai Limited

Position: Corporate Director

Appointed: 25 July 2008

Resigned: 20 April 2011

Nigel H.

Position: Director

Appointed: 03 May 2005

Resigned: 19 June 2008

Elliot S.

Position: Director

Appointed: 03 May 2005

Resigned: 19 June 2008

Harindarpal B.

Position: Director

Appointed: 03 May 2005

Resigned: 13 June 2008

Lisa Y.

Position: Secretary

Appointed: 11 October 2004

Resigned: 24 June 2011

Stephen M.

Position: Director

Appointed: 01 December 2003

Resigned: 03 May 2005

Mark W.

Position: Director

Appointed: 19 April 2002

Resigned: 10 September 2004

Pcs Secretaries Limited

Position: Secretary

Appointed: 19 April 2002

Resigned: 11 October 2004

Ralph N.

Position: Director

Appointed: 19 April 2002

Resigned: 10 September 2004

David S.

Position: Director

Appointed: 19 April 2002

Resigned: 31 December 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 April 2002

Resigned: 19 April 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2002

Resigned: 19 April 2002

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Indra B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Harindarpal B. This PSC has significiant influence or control over the company,.

Indra B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Harindarpal B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Fleet Management (europe) May 19, 2005
Noble Trade Finance Services May 17, 2005
Kirex April 24, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 24th, January 2024 		Free Download (14 pages)

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