FLEET MANAGEMENT EUROPE LIMITED - Service activities incidental to water transportation - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Fleet Management Europe Ltd

FLEET MANAGEMENT EUROPE LIMITED was founded on 2002-04-04 and has its registered office in London. The organisation's status is listed as "Active". Fleet Management Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FLEET MANAGEMENT EUROPE LIMITED

Legal Registered Office

4/4a Bloomsbury Square
London
WC1A 2RP
Other companies in EC3M

Previous Names

FLEET MANAGEMENT (EUROPE) LIMITED	19/05/2005
NOBLE TRADE FINANCE SERVICES LIMITED	17/05/2005

Filing Information

Company Number		04409087
Company ID Number		04409087
Date formed		2002-04-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-04-04
Return next due		2025-04-18
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-24 21:38:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEET MANAGEMENT EUROPE LIMITED

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Company Officers of FLEET MANAGEMENT EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
KISHORE SWAROOP RAJVANSHY	Director	2005-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRECO LIMITED	Company Secretary	2011-06-24	2017-03-01
LISA WAI YIN YIM	Company Secretary	2004-10-11	2011-06-24
CHOWLAI LIMITED	Director	2008-07-25	2011-04-20
NIGEL ALEXANDER HERDMAN	Director	2005-05-03	2008-06-19
ELLIOT SPITZ	Director	2005-05-03	2008-06-19
HARINDARPAL SINGH BANGA	Director	2005-05-03	2008-06-13
STEPHEN JEFFREY MARZO	Director	2003-12-01	2005-05-03
PCS SECRETARIES LIMITED	Company Secretary	2002-04-19	2004-10-11
RALPH CHARLES LOUIS NAPOLITANO	Director	2002-04-19	2004-09-10
MARK ANDREW WEST	Director	2002-04-19	2004-09-10
DAVID SULLIVAN	Director	2002-04-19	2003-12-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-04-04	2002-04-19
COMPANY DIRECTORS LIMITED	Nominated Director	2002-04-04	2002-04-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		DIRECTOR APPOINTED MR ANGAD BANGA
2023-08-01		REGISTERED OFFICE CHANGED ON 01/08/23 FROM Holland House, 3rd Floor, 4 Bury Street London EC3A 5AW United Kingdom
2023-04-12		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-03-09		REGISTERED OFFICE CHANGED ON 09/03/23 FROM 1st Floor 16-18 Monument Street London EC3R 8AJ United Kingdom
2023-01-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-14		REGISTERED OFFICE CHANGED ON 14/12/22 FROM Suite 5.05-5.06, 107 Leadenhall Street London EC3A 4AF United Kingdom
2022-12-14		Change of details for Mrs Indra Banga as a person with significant control on 2022-12-01
2022-12-14		Change of details for Mr Harindarpal Singh Banga as a person with significant control on 2022-12-01
2022-12-14	PSC04	Change of details for Mrs Indra Banga as a person with significant control on 2022-12-01
2022-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/22 FROM Suite 5.05-5.06, 107 Leadenhall Street London EC3A 4AF United Kingdom
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/21 FROM 3rd Floor 105 -109 Bishopsgate London EC2M 3UE United Kingdom
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-04-16	CH01	Director's details changed for Kishore Swaroop Rajvanshy on 2020-04-03
2019-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-03	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
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-10	CH01	Director's details changed for Kishore Swaroop Rajvanshy on 2018-09-03
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-11	AD03	Registers moved to registered inspection location of C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 2001501
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-10	TM02	Termination of appointment of Secreco Limited on 2017-03-01
2017-03-09	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 2001501
2017-02-21	SH01	23/01/17 STATEMENT OF CAPITAL GBP 2001501
2016-10-14	CC04	Statement of company's objects
2016-10-14	RES13	CONFLICT OF INTEREST 06/09/2016
2016-10-14	RES01	ADOPT ARTICLES 14/10/16
2016-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/16 FROM 5th Floor 37-39 Lime Street London EC3M 7AY
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26	AR01	04/04/16 ANNUAL RETURN FULL LIST
2015-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04	CH04	SECRETARY'S DETAILS CHNAGED FOR SECRECO LIMITED on 2015-08-01
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14	AR01	04/04/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23	AR01	04/04/14 ANNUAL RETURN FULL LIST
2013-12-06	AD02	Register inspection address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19	AR01	04/04/13 FULL LIST
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17	AR01	04/04/12 FULL LIST
2011-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW
2011-07-11	AP04	CORPORATE SECRETARY APPOINTED SECRECO LIMITED
2011-07-11	TM02	APPOINTMENT TERMINATED, SECRETARY LISA YIM
2011-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHOWLAI LIMITED
2011-05-03	AR01	04/04/11 FULL LIST
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08	AR01	04/04/10 FULL LIST
2010-02-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-02-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-02-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-02-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-02-19	AD02	SAIL ADDRESS CREATED
2009-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18	353	LOCATION OF REGISTER OF MEMBERS
2009-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/2009 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD
2009-05-06	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2008-08-13	288a	DIRECTOR APPOINTED CHOWLAI LIMITED
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR ELLIOT SPITZ
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL HERDMAN
2008-06-30	288b	APPOINTMENT TERMINATED DIRECTOR HARINDARPAL BANGA
2008-05-13	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-09	363a	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09	363a	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-07	288b	DIRECTOR RESIGNED
2005-06-07	288a	NEW DIRECTOR APPOINTED
2005-06-07	288a	NEW DIRECTOR APPOINTED
2005-05-26	288a	NEW DIRECTOR APPOINTED
2005-05-24	288a	NEW DIRECTOR APPOINTED
2005-05-19	CERTNM	COMPANY NAME CHANGED FLEET MANAGEMENT (EUROPE) LIMITE D CERTIFICATE ISSUED ON 19/05/05
2005-05-17	CERTNM	COMPANY NAME CHANGED NOBLE TRADE FINANCE SERVICES LIM ITED CERTIFICATE ISSUED ON 17/05/05
2005-04-11	363a	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-14	288a	NEW SECRETARY APPOINTED
2005-01-14	288b	SECRETARY RESIGNED
2004-10-12	288b	DIRECTOR RESIGNED
2004-10-12	288b	DIRECTOR RESIGNED
2004-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14	363a	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-01-26	288b	DIRECTOR RESIGNED
2004-01-16	288a	NEW DIRECTOR APPOINTED
2003-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-26	363a	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-26	288c	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52220 - Service activities incidental to water transportation

Licences & Regulatory approval

We could not find any licences issued to FLEET MANAGEMENT EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLEET MANAGEMENT EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
APPROVED SUB-MANAGER'S UNDERTAKING LETTER	2005-07-05	Outstanding	LLOYDS TSB BANK PLC
SUB-MANAGER'S UNDERTAKING	2005-06-23	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of FLEET MANAGEMENT EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLEET MANAGEMENT EUROPE LIMITED

Trademarks

We have not found any records of FLEET MANAGEMENT EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLEET MANAGEMENT EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings

Business Rates/Property Tax

No properties were found where FLEET MANAGEMENT EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FLEET MANAGEMENT EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2016-07-00	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
2016-05-00	49119900	Printed matter, n.e.s.
2016-01-00	84661031	Tool holders for lathes (excl. arbors, collets and sleeves)
2013-05-01	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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLEET MANAGEMENT EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLEET MANAGEMENT EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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