Menna Overview
Here’s a quick overview of FLEETDRIVE MANAGEMENT LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 1992.
FLEETDRIVE MANAGEMENT LIMITED
- Company statusactive
- Company No02776514
- Age33 years 7 months Incorporated 24 December 1992
- Officers3
Address
Harleyford Marina, Henley Road, Marlow, Buckinghamshire, SL7 2DX
FLEETDRIVE MANAGEMENT LIMITED is an active company incorporated on 24 December 1992 and based in Marlow, Buckinghamshire. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 64910 Financial leasing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Capital Allotment Shares
10 Months Ago on 25 Sep 2025
Resolution
10 Months Ago on 25 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 11 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 11 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Memorandum Articles
1 Year Ago on 30 Oct 2024
Resolution
1 Year Ago on 17 Oct 2024
Resolution
1 Year Ago on 17 Oct 2024
Capital Allotment Shares
1 Year Ago on 07 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Mar 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZGERALD, Duncan | director | Mar 1981 | 30 Sept 2025 |
| FOX, Neil James | director | Apr 1969 | 30 Sept 2025 |
| JONES, Gareth Raymond | director | Apr 1981 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumitomo Corporation | 29 Oct 2021 | |
| Mr Adam Kemp | Nov 1974 | 06 Apr 2016 |
| Mr Michael Potter | Mar 1966 | 06 Apr 2016 |
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Here’s a quick overview of FLEETDRIVE MANAGEMENT LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 1992.