FLEETDRIVE MANAGEMENT LIMITED
HARLEYFORD MARINA, HENLEY ROAD, MARLOW SL7 2DX- Active
- Private Limited Company
- Company No. 02776514
- Last Updated: 01 Mar 2024
Company Profile
FLEETDRIVE MANAGEMENT LIMITED was incorporated on Thursday, December 24, 1992 as a Private Limited Company with registered address in MARLOW. FLEETDRIVE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 31 years 9 months and 28 days.
| Name | FLEETDRIVE MANAGEMENT LIMITED |
|---|---|
| Company number | 02776514 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARLEYFORD MARINA HENLEY ROAD MARLOW SL7 2DX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sumitomo Corporation Otemachi 2-Chome, Chiyoda-Ku, 100 8601 |
Dates: Friday, October 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Kemp Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Michael Potter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FLEETDRIVE MANAGEMENT LIMITED | 24 Dec 1992 |