FORD FLEET MANAGEMENT UK LIMITED

Overview

Company Name	FORD FLEET MANAGEMENT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12782519
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORD FLEET MANAGEMENT UK LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is FORD FLEET MANAGEMENT UK LIMITED located?

Registered Office Address	Oakwood Drive Emersons Green BS16 7LB Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FORD FLEET MANAGEMENT UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FORD FLEET MANAGEMENT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for FORD FLEET MANAGEMENT UK LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2024

Full accounts made up to Dec 31, 2023

35 pages

Aug 05, 2024

Confirmation statement made on Aug 02, 2024 with no updates

3 pages

CS01

Sep 15, 2023

Full accounts made up to Dec 31, 2022

36 pages

Aug 03, 2023

Confirmation statement made on Aug 02, 2023 with updates

4 pages

CS01

Jan 14, 2023

Second filing of a statement of capital following an allotment of shares on Dec 22, 2022

Capital: GBP 13,000,000

4 pages

RP04SH01

Dec 16, 2022

Statement of capital following an allotment of shares on Dec 13, 2022

Capital: GBP 13,000,000

4 pages

SH01

Annotations
Date	Annotation
Jan 14, 2023	Clarification A second filed SH01 was registered on 14/01/23

Aug 03, 2022

Confirmation statement made on Aug 02, 2022 with no updates

3 pages

CS01

Jul 04, 2022

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jun 21, 2022

1 pages

TM02

Jul 04, 2022

Appointment of Miss Montarnna Jayne Gorringe as a secretary on Jun 21, 2022

2 pages

AP03

May 05, 2022

Full accounts made up to Dec 31, 2021

37 pages

Aug 02, 2021

Confirmation statement made on Aug 02, 2021 with updates

4 pages

CS01

Jun 04, 2021

Statement of capital following an allotment of shares on Mar 28, 2021

Capital: GBP 4,000,000

3 pages

SH01

Dec 16, 2020

Appointment of Norose Company Secretarial Services Limited as a secretary on Dec 15, 2020

2 pages

AP04

Sep 14, 2020

Appointment of Ms Mandy Dean as a director on Sep 08, 2020

2 pages

AP01

Sep 11, 2020

Appointment of Mr Dmitry Kulazhenkov as a director on Sep 08, 2020

2 pages

AP01

Jul 31, 2020

Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

1 pages

AA01

Jul 31, 2020

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2020	Statement of capital on Jul 31, 2020 Capital: GBP 500,000	SH01

View All Filings

Who are the officers of FORD FLEET MANAGEMENT UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GORRINGE, Montarnna Jayne

Jun 21, 2022

Secretary

Emersons Green

BS16 7LB Bristol

Oakwood Drive

United Kingdom

297592190001

DEAN, Mandy

Sep 08, 2020

Director

Arterial Road

Laindon

SS15 6EE Basildon

Ford Motor Company Limited

Essex

England

British

1976-9

Commercial Vehicles Director

274179130001

KULAZHENKOV, Dmitry

Sep 08, 2020

Director

Emersons Green

BS16 7LB Bristol

Oakwood Drive

United Kingdom

England

British,Russian

1964-9

Director

274120240001

LAVER, Timothy James

Jul 31, 2020

Director

Emersons Green

BS16 7LB Bristol

Oakwood Drive

United Kingdom

England

British

1975-5

Chairman

259982130001

WRIGHT, John

Jul 31, 2020

Director

Emersons Green

BS16 7LB Bristol

Oakwood Drive

United Kingdom

England

British

1971-5

Managing Director

272598050001

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Dec 15, 2020

Jun 21, 2022

Secretary

More London Riverside

SE1 2AQ London

England

Identification Type	UK Limited Company
Registration Number	04016745

146007650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORD FLEET MANAGEMENT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ald

Jul 31, 2020

92500 Rueil Malmaison

1-3 Rue Eugene Et Armand Peugeot

France

Legal Form	Societe Anonyme A Conseil D-Administration
Country Registered	France
Legal Authority	France
Place Registered	France
Registration Number	417 689 395

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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