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 - SOLIHULL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTIVA DIRECT LIMITED SOLIHULL ENGLAND Dissolved... SMALL 45112 - Sale of used cars and light motor vehicles
BEAUDESERT PARK LIMITED HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
VIASYSTEMS HOLDINGS LIMITED CHANDLERS FORD EASTLEIGH Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
MWAY VEHICLE RENTALS LIMITED SOLIHULL ENGLAND Dissolved... SMALL 77110 - Renting and leasing of cars and light motor vehicles
TECHNOGRAPH MICROCIRCUITS LIMITED PORTSMOUTH Active SMALL 26110 - Manufacture of electronic components
SCIENCE WAREHOUSE LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ARVAL LIMITED SOUTHAMPTON Dissolved... FULL 64910 - Financial leasing
FORWARD VENTURE MANAGEMENT LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CASTLEFORD HOMES LIMITED Dissolved... DORMANT 99999 - Dormant Company
MOTIVA VEHICLE CONTRACTS LIMITED SOLIHULL ENGLAND Dissolved... FULL 45112 - Sale of used cars and light motor vehicles
CROFTDAWN LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STATION COURT PROPERTY MANAGEMENT LIMITED ERDINGTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MOTIVA GROUP LIMITED SOLIHULL ENGLAND Dissolved... FULL 70100 - Activities of head offices
SG FLEET UK LIMITED SOLIHULL ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
FLEET HIRE HOLDINGS LIMITED WEST MIDLANDS ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
CAR SALARY EXCHANGE LIMITED HAMPTON IN ARDEN Dissolved... DORMANT 99999 - Dormant Company
FLEET HIRE LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
MOTRAK LIMITED SOLIHULL ENGLAND Dissolved... SMALL 45320 - Retail trade of motor vehicle parts and accessories
SG FLEET UK HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS AND EBREY LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
TELCOINABOX GROUP LTD SOLIHULL ENGLAND Active MICRO ENTITY 43210 - Electrical installation
SG FLEET UK LIMITED SOLIHULL ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
FLEET HIRE HOLDINGS LIMITED WEST MIDLANDS ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
FURNITURE REPLICATIONS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
SG FLEET UK HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
PMGC TECHNOLOGY GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 61100 - Wired telecommunications activities
MENZIES DESIGN AND PRINT LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CHAVILLE LTD. SOLIHULL ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet