BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.
RICHMOND GOLDIN ASSOCIATES LTD

Hellopages » Greater London » Richmond upon Thames » TW9 2LH

Company number 07078081
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address BUSINESS DRIVER FLEET RISK MANAGEMENT LTD, 32 FALSTAFF HOUSE, BARDOLPH ROAD, RICHMOND, SURREY, ENGLAND, TW9 2LH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 63110 - Data processing, hosting and related activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 070780810001 in full; Confirmation statement made on 26 March 2017 with updates; Change of share class name or designation. The most likely internet sites of BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. are www.businessdriverfleetriskmanagement.co.uk, and www.business-driver-fleet-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Business Driver Fleet Risk Management Ltd is a Private Limited Company. The company registration number is 07078081. Business Driver Fleet Risk Management Ltd has been working since 17 November 2009. The present status of the company is Active. The registered address of Business Driver Fleet Risk Management Ltd is Business Driver Fleet Risk Management Ltd 32 Falstaff House Bardolph Road Richmond Surrey England Tw9 2lh. . GOLDIN, Madeleine Joan is a Director of the company. GOLDIN, Sebastian Paul is a Director of the company. Secretary GOLDIN, Madeleine has been resigned. Director GIRAUDON, Marc Guy has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
GOLDIN, Madeleine Joan
Appointed Date: 03 December 2009
57 years old
Director
GOLDIN, Sebastian Paul
Appointed Date: 17 November 2009
57 years old

Resigned Directors

Secretary
GOLDIN, Madeleine
Resigned: 03 December 2009
Appointed Date: 17 November 2009
Director
GIRAUDON, Marc Guy
Resigned: 08 August 2013
Appointed Date: 15 November 2012
57 years old

Persons With Significant Control

Mr Sebastian Paul Goldin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeleine Joan Goldin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. Events

10 May 2017
Satisfaction of charge 070780810001 in full
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
07 Feb 2017
Change of share class name or designation
30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 27 more events
01 Dec 2010
Register(s) moved to registered inspection location
30 Nov 2010
Register inspection address has been changed
04 Dec 2009
Appointment of Mrs Madeleine Joan Goldin as a director
03 Dec 2009
Termination of appointment of Madeleine Goldin as a secretary
17 Nov 2009
Incorporation

BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. Charges

31 May 2016
Charge code 0707 8081 0001
Delivered: 31 May 2016
Status: Satisfied on 10 May 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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