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SG FLEET SOLUTIONS UK LIMITED - Station Court Old Station Road, Hampton In Arden, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 04110984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station Court Old Station Road
- Hampton In Arden
- Solihull
- West Midlands
- B92 0HA Station Court Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HA UK
Management
- Managing Directors
- BLAU, Robert Pinkas
- DAVENPORT, Peter
- FERNANDES, David John
- WUNDRAM, Kevin Victor
- Company secretaries
- MUTENGWA, Tawanda Wellington
- WEBB, Andrew Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-20
- Age Of Company 2000-11-20 23 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Fleet Hire Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLEET HIRE LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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SG FLEET SOLUTIONS UK LIMITED Company Description
- SG FLEET SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04110984. Its current trading status is "live". It was registered 2000-11-20. It was previously called FLEET HIRE LIMITED. It has declared SIC or NACE codes as "77110". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-20.It can be contacted at Station Court Old Station Road .
Get SG FLEET SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Fleet Solutions Uk Limited - Station Court Old Station Road, Hampton In Arden, Solihull, West Midlands, United Kingdom
- 2000-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-10) - AA
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confirmation-statement-with-no-updates (2023-12-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-21) - MR01
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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mortgage-satisfy-charge-full (2021-05-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-13) - MR01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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mortgage-satisfy-charge-full (2021-07-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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mortgage-satisfy-charge-full (2021-12-23) - MR04
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accounts-with-accounts-type-full (2021-11-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-10) - MR01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-19) - MR01
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mortgage-satisfy-charge-full (2020-03-12) - MR04
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mortgage-satisfy-charge-full (2020-09-04) - MR04
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mortgage-satisfy-charge-full (2020-08-18) - MR04
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mortgage-satisfy-charge-full (2020-11-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-03-11) - RP04AP01
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second-filing-of-annual-return-with-made-up-date (2019-04-08) - RP04AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-05) - MR01
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-12) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-24) - AA
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second-filing-of-director-appointment-with-name (2018-04-06) - RP04AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01
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change-of-name-notice (2018-09-04) - CONNOT
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resolution (2018-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-11-14) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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termination-director-company-with-name-termination-date (2018-12-26) - TM01
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appoint-person-director-company-with-name-date (2018-11-04) - AP01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-03-29) - AA01
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change-person-director-company-with-change-date (2017-04-21) - CH01
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appoint-person-secretary-company-with-name-date (2017-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-16) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-04) - AP03
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change-person-director-company-with-change-date (2017-12-14) - CH01
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confirmation-statement-with-no-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-04) - MR01
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accounts-with-accounts-type-full (2016-07-08) - AA
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mortgage-satisfy-charge-full (2016-08-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-25) - MR01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-25) - AP03
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confirmation-statement-with-updates (2016-11-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-13) - MR01
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resolution (2016-09-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-12-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-22) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01
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miscellaneous (2014-07-30) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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accounts-with-accounts-type-full (2014-10-21) - AA
keyboard_arrow_right 2013
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legacy (2013-01-24) - MG01
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legacy (2013-04-09) - MG01
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legacy (2013-02-20) - MG01
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legacy (2013-02-21) - MG01
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mortgage-create-with-deed-with-charge-number (2013-05-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-15) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-19) - MR01
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accounts-with-accounts-type-full (2013-11-14) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-28) - MR01
keyboard_arrow_right 2012
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legacy (2012-10-03) - MG01
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accounts-with-accounts-type-full (2012-10-12) - AA
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legacy (2012-10-26) - MG01
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legacy (2012-11-01) - MG01
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legacy (2012-11-30) - MG01
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legacy (2012-12-08) - MG01
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change-person-director-company-with-change-date (2012-12-21) - CH01
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change-person-secretary-company-with-change-date (2012-12-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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legacy (2012-08-24) - MG01
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legacy (2012-08-09) - MG01
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legacy (2012-03-29) - MG02
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legacy (2012-07-07) - MG01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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legacy (2012-01-12) - MG01
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legacy (2012-02-11) - MG01
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legacy (2012-04-28) - MG01
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legacy (2012-05-18) - MG01
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legacy (2012-06-23) - MG01
keyboard_arrow_right 2011
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legacy (2011-04-12) - MG01
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legacy (2011-01-26) - MG01
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legacy (2011-02-18) - MG01
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legacy (2011-02-22) - MG01
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legacy (2011-03-08) - MG01
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legacy (2011-03-30) - MG01
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legacy (2011-05-14) - MG01
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legacy (2011-09-03) - MG01
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legacy (2011-06-30) - MG01
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accounts-with-accounts-type-full (2011-08-05) - AA
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legacy (2011-10-15) - MG01
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legacy (2011-11-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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legacy (2011-12-21) - MG01
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legacy (2011-05-24) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-02) - AP01
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legacy (2010-02-13) - MG01
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legacy (2010-04-24) - MG01
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legacy (2010-06-03) - MG01
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legacy (2010-06-18) - MG01
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legacy (2010-06-29) - MG01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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legacy (2010-11-03) - MG01
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legacy (2010-11-04) - MG01
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legacy (2010-12-01) - MG01
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legacy (2010-12-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-19) - AA
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legacy (2009-02-13) - 395
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legacy (2009-04-08) - 395
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legacy (2009-05-11) - 288a
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legacy (2009-05-23) - 395
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legacy (2009-06-03) - 395
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legacy (2009-08-04) - 395
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legacy (2009-11-21) - MG01
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legacy (2009-10-21) - MG01
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accounts-with-accounts-type-full (2009-11-21) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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legacy (2009-09-29) - 395
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288b
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legacy (2008-12-19) - 363a
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legacy (2008-07-10) - 288a
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legacy (2008-01-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363s
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resolution (2007-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-05-29) - 288b
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legacy (2007-10-09) - 155(6)a
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resolution (2007-10-10) - RESOLUTIONS
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resolution (2007-11-06) - RESOLUTIONS
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legacy (2007-10-09) - 88(2)R
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363s
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accounts-with-accounts-type-full (2005-09-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-01) - 287
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legacy (2004-04-02) - 363s
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resolution (2004-08-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-11-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-22) - AA
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legacy (2003-04-13) - 88(2)R
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legacy (2003-04-13) - 123
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resolution (2003-04-13) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 363s
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legacy (2002-05-22) - 288a
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legacy (2002-05-22) - 288b
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resolution (2002-08-02) - RESOLUTIONS
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legacy (2002-08-02) - 123
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legacy (2002-08-02) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2002-09-23) - AA
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legacy (2002-12-17) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-09) - CERTNM
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legacy (2001-05-04) - 288a
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legacy (2001-05-04) - 288b
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legacy (2001-05-04) - 225
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resolution (2001-05-04) - RESOLUTIONS
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legacy (2001-06-12) - 88(2)R
-
legacy (2001-05-04) - 287
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legacy (2001-05-04) - 123
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 287
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legacy (2000-12-12) - 288a
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legacy (2000-12-12) - 288b
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incorporation-company (2000-11-20) - NEWINC