FLEET MANAGEMENT EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLEET MANAGEMENT EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLEET MANAGEMENT EUROPE LIMITED was incorporated 22 years ago on 04/04/2002 and has the registered number: 04409087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEET MANAGEMENT EUROPE LIMITED was incorporated 22 years ago on 04/04/2002 and has the registered number: 04409087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEET MANAGEMENT EUROPE LIMITED - LONDON
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4/4A BLOOMSBURY SQUARE
LONDON
WC1A 2RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FLEET MANAGEMENT (EUROPE) LIMITED (until 19/05/2005)
FLEET MANAGEMENT (EUROPE) LIMITED (until 19/05/2005)
NOBLE TRADE FINANCE SERVICES LIMITED (until 17/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KISHORE SWAROOP RAJVANSHY | Sep 1948 | Chinese | Director | 2005-05-03 | CURRENT |
MR ANGAD BANGA | Jan 1984 | Indian | Director | 2023-08-22 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-04 UNTIL 2002-04-19 | RESIGNED | ||
SECRECO LIMITED | Corporate Secretary | 2011-06-24 UNTIL 2017-03-01 | RESIGNED | ||
PCS SECRETARIES LIMITED | Corporate Secretary | 2002-04-19 UNTIL 2004-10-11 | RESIGNED | ||
MARK ANDREW WEST | Apr 1957 | British | Director | 2002-04-19 UNTIL 2004-09-10 | RESIGNED |
DAVID SULLIVAN | Jun 1960 | British | Director | 2002-04-19 UNTIL 2003-12-31 | RESIGNED |
ELLIOT SPITZ | Aug 1946 | American | Director | 2005-05-03 UNTIL 2008-06-19 | RESIGNED |
MR RALPH CHARLES LOUIS NAPOLITANO | Apr 1960 | British | Director | 2002-04-19 UNTIL 2004-09-10 | RESIGNED |
STEPHEN JEFFREY MARZO | Nov 1955 | Us Citizen | Director | 2003-12-01 UNTIL 2005-05-03 | RESIGNED |
MR NIGEL ALEXANDER HERDMAN | Nov 1946 | British | Director | 2005-05-03 UNTIL 2008-06-19 | RESIGNED |
MR HARINDARPAL SINGH BANGA | Aug 1950 | Indian | Director | 2005-05-03 UNTIL 2008-06-13 | RESIGNED |
MS LISA WAI YIN YIM | British | Secretary | 2004-10-11 UNTIL 2011-06-24 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-04 UNTIL 2002-04-19 | RESIGNED | ||
CHOWLAI LIMITED | Corporate Director | 2008-07-25 UNTIL 2011-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Harindarpal Singh Banga | 2016-04-06 | 8/1950 | Wanchai Hong Kong | Significant influence or control |
Mrs Indra Banga | 2016-04-06 | 12/1957 | Wanchai Hong Kong | Significant influence or control |