FLEETDRIVE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fleetdrive Management Limited. The company was founded 31 years ago and was given the registration number 02776514. The firm's registered office is in MARLOW. You can find them at Harleyford Marina, Henley Road, Marlow, Buckinghamshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	FLEETDRIVE MANAGEMENT LIMITED
Company Number	:	02776514
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 1992
Industry Codes	:	45111 - Sale of new cars and light motor vehicles 64910 - Financial leasing

Office Address & Contact

Registered Address	:	Harleyford Marina, Henley Road, Marlow, Buckinghamshire, SL7 2DX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Harleyford Marina, Henley Road, Marlow, SL7 2DX	Secretary	01 July 1994	Active
Harleyford Marina, Henley Road, Marlow, SL7 2DX	Director	15 January 2024	Active
Harleyford Marina, Henley Road, Marlow, SL7 2DX	Director	13 July 1999	Active
Harleyford Marina, Henley Road, Marlow, SL7 2DX	Director	19 January 1994	Active
Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ	Director	29 October 2021	Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL	Nominee Secretary	24 December 1992	Active
74 Warden Avenue, Rayners Lane, Harrow, HA2 9LW	Secretary	-	Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL	Nominee Director	24 December 1992	Active
3-2, Otemachi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100 8601	Director	29 October 2021	Active
128 Exeter Road, Harrow, HA2 9PL	Director	24 December 1992	Active
1 Sterling Close, London, NW10 2HD	Director	08 June 2004	Active
3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100 8601	Director	28 April 2023	Active

People with Significant Control

Sumitomo Corporation
Notified on	:	29 October 2021
Status	:	Active
Country of residence	:	Japan
Address	:	3-2, Otemachi 2-Chome, Tokyo, Japan, 100 8601
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Adam Kemp
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	England
Address	:	15, Sixpenny Lane, Oxford, England, OX44 7YD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Potter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Address	:	Harleyford Marina, Henley Road, Marlow, SL7 2DX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FLEETDRIVE MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement