SG FLEET SOLUTIONS UK LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
SG FLEET SOLUTIONS UK LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
SG FLEET SOLUTIONS UK LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110984. The accounts status is FULL and accounts are next due on 31/03/2024.
SG FLEET SOLUTIONS UK LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110984. The accounts status is FULL and accounts are next due on 31/03/2024.
SG FLEET SOLUTIONS UK LIMITED - SOLIHULL
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STATION COURT OLD STATION ROAD
SOLIHULL
WEST MIDLANDS
B92 0HA
This Company Originates in : United Kingdom
Previous trading names include:
FLEET HIRE LIMITED (until 04/09/2018)
FLEET HIRE LIMITED (until 04/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DAVENPORT | Aug 1966 | British | Director | 2018-10-22 | CURRENT |
MR DAVID JOHN FERNANDES | May 1975 | Australian | Director | 2016-08-04 | CURRENT |
KEVIN VICTOR WUNDRAM | Feb 1971 | Australian | Director | 2016-08-04 | CURRENT |
ROBERT PINKAS BLAU | Feb 1969 | Australian | Director | 2016-08-04 | CURRENT |
MR TAWANDA WELLINGTON MUTENGWA | Secretary | 2019-12-10 | CURRENT | ||
MR ANDREW PETER WEBB | Secretary | 2017-07-27 | CURRENT | ||
MR. MACDONALD BELL | Secretary | 2016-08-04 UNTIL 2017-08-25 | RESIGNED | ||
ROBERT CHARLES CHAMBERLAIN | Jun 1954 | British | Secretary | 2000-11-20 UNTIL 2001-04-27 | RESIGNED |
MS. SARAH EDWARDS | Secretary | 2016-08-04 UNTIL 2016-11-03 | RESIGNED | ||
MRS MARY JULIA MARTIN | Sep 1952 | British | Secretary | 2001-04-27 UNTIL 2002-05-03 | RESIGNED |
MR ANTHONY JOHN O'BRIEN | British | Secretary | 2002-05-03 UNTIL 2016-08-04 | RESIGNED | |
MS EDELVINE RIGATO | Secretary | 2017-12-01 UNTIL 2019-11-26 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-11-20 UNTIL 2000-11-20 | RESIGNED | ||
MR CHRISTOPHER PATRICK JOYCE | Mar 1963 | British | Director | 2008-04-08 UNTIL 2016-08-04 | RESIGNED |
MR NICHOLAS ANDREW POOLE | Sep 1964 | British | Director | 2009-05-01 UNTIL 2016-08-04 | RESIGNED |
MR ANTHONY JOHN O'BRIEN | British | Director | 2010-07-01 UNTIL 2016-08-04 | RESIGNED | |
MR ANDREW DARBY MITCHELL | Mar 1958 | British | Director | 2001-04-27 UNTIL 2002-05-03 | RESIGNED |
KIERAN DAVID MCGARR | Jan 1953 | British | Director | 2000-11-20 UNTIL 2007-05-18 | RESIGNED |
MRS MARY JULIA MARTIN | Sep 1952 | British | Director | 2001-04-27 UNTIL 2002-05-03 | RESIGNED |
MRS KAYE SHARPE | Jan 1959 | British | Director | 2010-07-01 UNTIL 2016-08-04 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-11-20 UNTIL 2000-11-20 | RESIGNED | ||
MR GRAHAM KEVIN HALE | Apr 1965 | British | Director | 2008-01-03 UNTIL 2018-12-07 | RESIGNED |
ROBERT CHARLES CHAMBERLAIN | Jun 1954 | British | Director | 2000-11-20 UNTIL 2016-08-04 | RESIGNED |
MR RAYMOND KENNETH CHAMBERLAIN | Jan 1946 | British | Director | 2001-04-27 UNTIL 2016-08-04 | RESIGNED |
MR DAVID BOURNE | Dec 1942 | British | Director | 2001-04-27 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fleet Hire Holdings Limited | 2016-07-01 | Solihull | Ownership of shares 75 to 100 percent |