This company is commonly known as Fleet Management Europe Limited. The company was founded 22 years ago and was given the registration number 04409087. The firm's registered office is in LONDON. You can find them at 3rd Floor 105 -109 Bishopsgate, , London, . This company's SIC code is 52220 - Service activities incidental to water transportation.
| Name | : | FLEET MANAGEMENT EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04409087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 105 -109 Bishopsgate, London, United Kingdom, EC2M 3UE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong, | Director | 22 August 2023 | Active |
| 27/F, South Island Place, 8, Wong Chuk Hang Road, Wong Chuk Hang, Hong Kong, | Director | 03 May 2005 | Active |
| 28/F No. 3 Lockhart Road, Hong Kong, FOREIGN | Secretary | 19 April 2002 | Active |
| Flat F, 27th Floor, La Place De Victoria,, 632 King's Road,, North Point, | Secretary | 11 October 2004 | Active |
| 36/F.,, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong, People's Republic Of China, | Corporate Secretary | 24 June 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 April 2002 | Active |
| House B1, Villa Cecil 200, Victoria Road, Pokfulam, Hong Kong, | Director | 03 May 2005 | Active |
| 159 West End Lane, London, NW6 2LG | Director | 03 May 2005 | Active |
| Flat 63 High West, 142 Pokfulam Road, Hong Kong, | Director | 01 December 2003 | Active |
| 8 Nursery Rise, Great Dunmow, CM6 1XW | Director | 19 April 2002 | Active |
| 14 Green Lane, London, NW4 2NN | Director | 03 May 2005 | Active |
| 20 Kadoorie Avenue, Kowloon, Hong Kong, | Director | 19 April 2002 | Active |
| The Old Vicarage, Flimwell, TN5 7QP | Director | 19 April 2002 | Active |
| 16-F, Wing Lung Bank Building, No 45 Des Voeux Road, Central, Hong Kong, | Corporate Director | 25 July 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 April 2002 | Active |
| Mr Harindarpal Singh Banga | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | Indian |
| Country of residence | : | Hong Kong |
| Address | : | 21/F, Central Plaza, Wanchai, Hong Kong, |
| Nature of control | : |
|
| Mrs Indra Banga | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | Indian |
| Country of residence | : | Hong Kong |
| Address | : | 21/F, Central Plaza, Wanchai, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Officers | Change person director company with change date. | Download |
| 2020-04-16 | Officers | Change person director company with change date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-03 | Address | Change sail address company with old address new address. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-10 | Officers | Change person director company with change date. | Download |
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