Active
Company Information for FLEET MANAGEMENT EUROPE LIMITED
4/4A BLOOMSBURY SQUARE, LONDON, WC1A 2RP,
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Company Registration Number
04409087
Private Limited Company
Active |
Company Name | ||||
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FLEET MANAGEMENT EUROPE LIMITED | ||||
Legal Registered Office | ||||
4/4A BLOOMSBURY SQUARE LONDON WC1A 2RP Other companies in EC3M | ||||
Previous Names | ||||
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Company Number | 04409087 | |
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Company ID Number | 04409087 | |
Date formed | 2002-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 07:22:14 |
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Officer | Role | Date Appointed |
---|---|---|
KISHORE SWAROOP RAJVANSHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRECO LIMITED |
Company Secretary | ||
LISA WAI YIN YIM |
Company Secretary | ||
CHOWLAI LIMITED |
Director | ||
NIGEL ALEXANDER HERDMAN |
Director | ||
ELLIOT SPITZ |
Director | ||
HARINDARPAL SINGH BANGA |
Director | ||
STEPHEN JEFFREY MARZO |
Director | ||
PCS SECRETARIES LIMITED |
Company Secretary | ||
RALPH CHARLES LOUIS NAPOLITANO |
Director | ||
MARK ANDREW WEST |
Director | ||
DAVID SULLIVAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ANGAD BANGA | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Holland House, 3rd Floor, 4 Bury Street London EC3A 5AW United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM 1st Floor 16-18 Monument Street London EC3R 8AJ United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 14/12/22 FROM Suite 5.05-5.06, 107 Leadenhall Street London EC3A 4AF United Kingdom | ||
Change of details for Mrs Indra Banga as a person with significant control on 2022-12-01 | ||
Change of details for Mr Harindarpal Singh Banga as a person with significant control on 2022-12-01 | ||
PSC04 | Change of details for Mrs Indra Banga as a person with significant control on 2022-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/22 FROM Suite 5.05-5.06, 107 Leadenhall Street London EC3A 4AF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/21 FROM 3rd Floor 105 -109 Bishopsgate London EC2M 3UE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Kishore Swaroop Rajvanshy on 2020-04-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Kishore Swaroop Rajvanshy on 2018-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2001501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Secreco Limited on 2017-03-01 | |
RES11 | Resolutions passed:
| |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2001501 | |
SH01 | 23/01/17 STATEMENT OF CAPITAL GBP 2001501 | |
CC04 | Statement of company's objects | |
RES13 | CONFLICT OF INTEREST 06/09/2016 | |
RES01 | ADOPT ARTICLES 14/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM 5th Floor 37-39 Lime Street London EC3M 7AY | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SECRECO LIMITED on 2015-08-01 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW | |
AP04 | CORPORATE SECRETARY APPOINTED SECRECO LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA YIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHOWLAI LIMITED | |
AR01 | 04/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | |
288a | DIRECTOR APPOINTED CHOWLAI LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ELLIOT SPITZ | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL HERDMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR HARINDARPAL BANGA | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FLEET MANAGEMENT (EUROPE) LIMITE D CERTIFICATE ISSUED ON 19/05/05 | |
CERTNM | COMPANY NAME CHANGED NOBLE TRADE FINANCE SERVICES LIM ITED CERTIFICATE ISSUED ON 17/05/05 | |
363a | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
APPROVED SUB-MANAGER'S UNDERTAKING LETTER | Outstanding | LLOYDS TSB BANK PLC | |
SUB-MANAGER'S UNDERTAKING | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as FLEET MANAGEMENT EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49060000 | Plans and drawings for architectural, engineering, industrial, commercial, topographical or similar purposes, being originals drawn by hand; handwritten texts; photographic reproductions on sensitised paper and carbon copies of the foregoing | |||
49119900 | Printed matter, n.e.s. | |||
84661031 | Tool holders for lathes (excl. arbors, collets and sleeves) | |||
90179000 | Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |