SG FLEET SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
SG FLEET SOLUTIONS UK LIMITED
COMPANY NUMBER
04110984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
20/11/2000
(24years old)
WEBSITE
http://fleethire.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/04/2001
04/09/2018
FLEET HIRE LIMITED
View all previous names
WEST MIDLANDS
B92 0HA
Telephone: 01675445100
TPS: No
Station Court
Old Station Road
Hampton-In-Arden
Solihull, West Midlands
B92 0HA
Telephone: 8545100
Gloucester House
399 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 2AH
Telephone: 8545100
Unit 1760 Solihull Parkway
Birmingham Business Park
Birmingham
Birmingham, West Midlands
B37 7YD
Telephone: 3294666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEET HIRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SG FLEET SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CAR SALARY EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SG FLEET SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG FLEET SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG FLEET SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2016 - Present (8 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
04/08/2016 - Present (8 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
04/08/2016 - Present (8 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
27/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2018 - Present (6 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 05/01/2020 | New Accounts filed |
| 16/12/2019 | New Company Secretary Tawanda Wellington Mutengwa (926525132) Appointed |
| 16/12/2019 | Edelvine Rigato (924077735) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | Graham Kevin Hale (906719983) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 14/11/2018 | Peter Davenport (925211832) has left the board |
| 14/11/2018 | New Board Member Peter Davenport (925211831) Appointed |
| 07/11/2018 | New Board Member Peter Davenport (925211832) Appointed |
| 17/04/2018 | David John Fernandes (920947438) has left the board |
| 17/04/2018 | New Board Member David John Fernandes (915518165) Appointed |
| 27/01/2018 | New Accounts filed |
| 06/12/2017 | New Company Secretary Edelvine Rigato (924077735) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | Macdonald Bell (921293167) has left the board |
| 31/07/2017 | New Company Secretary Andrew Peter Webb (923607919) Appointed |
| 03/05/2017 | Robert Pinkas Blau (921292325) has left the board |
| 03/05/2017 | New Board Member Robert Pinkas Blau (912211714) Appointed |
| 28/11/2016 | New Annual Return filed |
| 16/11/2016 | Sarah Edwards (921293135) has left the board |
| 05/09/2016 | Kevin Wundram (921293084) has left the board |
| 05/09/2016 | Robert Pinkas Blau (921293035) has left the board |
| 05/09/2016 | New Board Member Robert Pinkas Blau (921292325) Appointed |
| 05/09/2016 | New Board Member Kevin Victor Wundram (912211750) Appointed |
| 29/08/2016 | New Board Member David John Fernandes (920947438) Appointed |
| 29/08/2016 | Kaye Sharpe (915309498) has left the board |
| 29/08/2016 | Nicholas Andrew Poole (913821744) has left the board |
| 29/08/2016 | Christopher Patrick Joyce (913178868) has left the board |
| 29/08/2016 | Raymond Kenneth Chamberlain (906509930) has left the board |
| 29/08/2016 | Robert Charles Chamberlain (906144997) has left the board |
| 29/08/2016 | Anthony John O'Brien (909451879) has left the board |
| 29/08/2016 | New Company Secretary Macdonald Bell (921293167) Appointed |
| 29/08/2016 | New Company Secretary Sarah Edwards (921293135) Appointed |
| 29/08/2016 | New Board Member Kevin Wundram (921293084) Appointed |
| 29/08/2016 | New Board Member Robert Pinkas Blau (921293035) Appointed |
| 13/07/2016 | New Accounts filed |
| 11/01/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 24/08/2015 | Anthony John Obrien (908207023) has left the board |
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