DAIMLER FLEET MANAGEMENT UK LIMITED
BUCKINGHAMSHIRE DAIMLERCHRYSLER FLEET MANAGEMENT UK LIMITED DAIMLERCHRYSLER SERVICES FLEET MANAGEMENT LIMITED DEBIS CAR FLEET MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 8BA

Company number 03534682
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Christian Peters as a director on 1 April 2017; Termination of appointment of Robert Middleton as a director on 31 March 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of DAIMLER FLEET MANAGEMENT UK LIMITED are www.daimlerfleetmanagementuk.co.uk, and www.daimler-fleet-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Wolverton Rail Station is 3.1 miles; to Bow Brickhill Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bletchley Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daimler Fleet Management Uk Limited is a Private Limited Company. The company registration number is 03534682. Daimler Fleet Management Uk Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Daimler Fleet Management Uk Limited is Tongwell Milton Keynes Buckinghamshire Mk15 8ba. . EVON, Brian is a Director of the company. PETERS, Christian is a Director of the company. Secretary DODWELL, Timothy Henry Warner has been resigned. Secretary MAXTED, Paul Bryant Michael has been resigned. Secretary PUNCHIHEWA, Harindra Deepal has been resigned. Secretary TOWERS, Emily Anoush has been resigned. Director BAUER, Georg has been resigned. Director DERKS, Peter has been resigned. Director DIMTER, Jochen has been resigned. Director DODWELL, Timothy Henry Warner has been resigned. Director DURRANT, Steven Mark has been resigned. Director EBERHARDT, Joachim has been resigned. Director EGGERS, Henry has been resigned. Director ENTENMANN, Klaus-Dieter has been resigned. Director EPPLE, Alwin Anton has been resigned. Director ISAKSEN, Henrik Keller has been resigned. Director MAY, Brent Russell Kelvin has been resigned. Director MIDDLETON, Robert has been resigned. Director MIDDLETON, Robert has been resigned. Director ROBINSON, Geoff has been resigned. Director SACHENBACHER, Hans Ulrich has been resigned. Director SCHELL, Benedikt has been resigned. Director STEFFEN, Wilfried has been resigned. Director VAN DE COOLWIJK, Hubertus Cornelis Rumoldus, Drs has been resigned. Director VON ZASTROW, Hubertus has been resigned. Director WEISSLEDER, Otto Willi Alexander has been resigned. Director WHITTON, Richard Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
EVON, Brian
Appointed Date: 01 August 2015
61 years old
Director
PETERS, Christian
Appointed Date: 01 April 2017
58 years old

Resigned Directors

Secretary
DODWELL, Timothy Henry Warner
Resigned: 01 January 2000
Appointed Date: 25 March 1998
Secretary
MAXTED, Paul Bryant Michael
Resigned: 22 December 2010
Appointed Date: 17 January 2001
Secretary
PUNCHIHEWA, Harindra Deepal
Resigned: 17 January 2001
Appointed Date: 01 January 2000
Secretary
TOWERS, Emily Anoush
Resigned: 09 December 2016
Appointed Date: 01 August 2015
Director
BAUER, Georg
Resigned: 04 October 1999
Appointed Date: 15 June 1999
74 years old
Director
DERKS, Peter
Resigned: 31 December 2005
Appointed Date: 21 February 2005
66 years old
Director
DIMTER, Jochen
Resigned: 01 September 2006
Appointed Date: 22 April 2002
63 years old
Director
DODWELL, Timothy Henry Warner
Resigned: 15 April 1998
Appointed Date: 25 March 1998
86 years old
Director
DURRANT, Steven Mark
Resigned: 31 August 2011
Appointed Date: 27 September 2006
63 years old
Director
EBERHARDT, Joachim
Resigned: 01 July 2003
Appointed Date: 17 May 2000
62 years old
Director
EGGERS, Henry
Resigned: 31 July 2015
Appointed Date: 20 March 2014
60 years old
Director
ENTENMANN, Klaus-Dieter
Resigned: 23 October 2000
Appointed Date: 15 April 1998
69 years old
Director
EPPLE, Alwin Anton
Resigned: 01 February 2005
Appointed Date: 17 May 2000
62 years old
Director
ISAKSEN, Henrik Keller
Resigned: 31 December 2000
Appointed Date: 23 November 1999
65 years old
Director
MAY, Brent Russell Kelvin
Resigned: 20 March 2014
Appointed Date: 12 October 2007
68 years old
Director
MIDDLETON, Robert
Resigned: 31 March 2017
Appointed Date: 20 March 2014
67 years old
Director
MIDDLETON, Robert
Resigned: 30 January 2012
Appointed Date: 14 March 2006
67 years old
Director
ROBINSON, Geoff
Resigned: 01 September 2006
Appointed Date: 24 October 2000
62 years old
Director
SACHENBACHER, Hans Ulrich
Resigned: 31 March 2002
Appointed Date: 31 October 2001
65 years old
Director
SCHELL, Benedikt
Resigned: 30 January 2012
Appointed Date: 27 September 2006
55 years old
Director
STEFFEN, Wilfried
Resigned: 31 March 2011
Appointed Date: 05 September 2005
70 years old
Director
VAN DE COOLWIJK, Hubertus Cornelis Rumoldus, Drs
Resigned: 15 October 1999
Appointed Date: 08 July 1998
83 years old
Director
VON ZASTROW, Hubertus
Resigned: 31 July 2001
Appointed Date: 25 March 1998
59 years old
Director
WEISSLEDER, Otto Willi Alexander
Resigned: 31 March 1999
Appointed Date: 15 April 1998
74 years old
Director
WHITTON, Richard Mark
Resigned: 03 March 2000
Appointed Date: 23 November 1999
70 years old

Persons With Significant Control

Mercedes-Benz Financial Services Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAIMLER FLEET MANAGEMENT UK LIMITED Events

06 Apr 2017
Appointment of Mr Christian Peters as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Robert Middleton as a director on 31 March 2017
27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
14 Dec 2016
Termination of appointment of Emily Anoush Towers as a secretary on 9 December 2016
...
... and 118 more events
18 May 1998
New director appointed
18 May 1998
New director appointed
28 Apr 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
28 Apr 1998
Director resigned
25 Mar 1998
Incorporation

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