Company information:
Fleet Management Europe Limited (No: 04409087)
Address: 4/4A BLOOMSBURY SQUARE, LONDON, WC1A 2RP, UNITED KINGDOM
Status: Active
Incorporated: 04-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 52220 - Service activities incidental to water transportation
Current Director: ANGAD BANGA ( DOB: Jan-1984 From: Aug-2023 )
Current Director: KISHORE SWAROOP RAJVANSHY ( DOB: Sep-1948 From: May-2005 )
Resigned Director: HARINDARPAL SINGH BANGA ( From: May-2005 To: Jun-2008 )
Resigned Director: CHOWLAI LIMITED ( From: Jul-2008 To: Apr-2011 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: NIGEL ALEXANDER HERDMAN ( DOB: Nov-1946 From: May-2005 To: Jun-2008 )
Resigned Director: STEPHEN JEFFREY MARZO ( From: Dec-2003 To: May-2005 )
Resigned Director: RALPH CHARLES LOUIS NAPOLITANO ( From: Apr-2002 To: Sep-2004 )
Resigned Director: ELLIOT SPITZ ( DOB: Aug-1946 From: May-2005 To: Jun-2008 )
Resigned Director: DAVID SULLIVAN ( From: Apr-2002 To: Dec-2003 )
Resigned Director: MARK ANDREW WEST ( DOB: Apr-1957 From: Apr-2002 To: Sep-2004 )
Resigned Secretary: PCS SECRETARIES LIMITED ( From: Apr-2002 To: Oct-2004 )
Resigned Secretary: SECRECO LIMITED ( From: Jun-2011 To: Mar-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: LISA WAI YIN YIM ( From: Oct-2004 To: Jun-2011 )
Persons of Significant Control:
Mrs Indra Banga, 21/F Central Plaza, 18 Harbour Road, Wanchai, Hong Kong, Hong Kong: Has significant influence or control (Notified: 2016-04-06)
Mr Harindarpal Singh Banga, 21/F Central Plaza, 18 Harbour Road, Wanchai, Hong Kong, Hong Kong: Has significant influence or control (Notified: 2016-04-06)