SG FLEET SOLUTIONS UK LIMITED
Overview
| Company Name | SG FLEET SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04110984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SG FLEET SOLUTIONS UK LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is SG FLEET SOLUTIONS UK LIMITED located?
| Registered Office Address | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG FLEET SOLUTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEET HIRE LIMITED | Apr 09, 2001 | Apr 09, 2001 |
| MULTIFLEET CONTRACT HIRE & LEASING LIMITED | Nov 20, 2000 | Nov 20, 2000 |
What are the latest accounts for SG FLEET SOLUTIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SG FLEET SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for SG FLEET SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 41 pages | AA | ||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 041109840111, created on Jul 28, 2025 | 28 pages | MR01 | ||
Satisfaction of charge 041109840087 in full | 1 pages | MR04 | ||
Satisfaction of charge 041109840109 in full | 1 pages | MR04 | ||
Satisfaction of charge 041109840107 in full | 1 pages | MR04 | ||
Satisfaction of charge 041109840105 in full | 1 pages | MR04 | ||
Satisfaction of charge 041109840102 in full | 1 pages | MR04 | ||
Satisfaction of charge 041109840101 in full | 1 pages | MR04 | ||
Satisfaction of charge 041109840100 in full | 1 pages | MR04 | ||
Satisfaction of charge 041109840097 in full | 1 pages | MR04 | ||
Satisfaction of charge 041109840089 in full | 1 pages | MR04 | ||
Satisfaction of charge 041109840088 in full | 1 pages | MR04 | ||
Satisfaction of charge 041109840085 in full | 1 pages | MR04 | ||
Satisfaction of charge 041109840084 in full | 1 pages | MR04 | ||
Satisfaction of charge 041109840062 in full | 1 pages | MR04 | ||
Satisfaction of charge 041109840057 in full | 1 pages | MR04 | ||
Satisfaction of charge 51 in full | 1 pages | MR04 | ||
Full accounts made up to Jun 30, 2024 | 40 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 39 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 39 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 041109840110, created on Sep 20, 2022 | 26 pages | MR01 | ||
Who are the officers of SG FLEET SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUTENGWA, Tawanda Wellington | Secretary | Level 2, Building 3, 20 Bridge Street Pymble Nsw 2073 Sgfleet Australia | 265251320001 | |||||||
| WEBB, Andrew Peter | Secretary | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | 236079190001 | |||||||
| BLAU, Robert Pinkas, Mr. | Director | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | Australia | Australian | 122117140002 | |||||
| DAVENPORT, Peter | Director | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | England | British | 252118310001 | |||||
| FERNANDES, David John | Director | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | Australia | Australian | 155181650004 | |||||
| WUNDRAM, Kevin Victor | Director | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | Australia | Australian | 122117500002 | |||||
| BELL, Macdonald, Mr. | Secretary | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | 212931670001 | |||||||
| CHAMBERLAIN, Robert Charles | Secretary | 15 Jacobean Lane Knowle B93 9LP Solihull West Midlands | British | 61449970001 | ||||||
| EDWARDS, Sarah, Ms. | Secretary | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | 212931350001 | |||||||
| MARTIN, Mary Julia | Secretary | 7 St Marys Road Harborne B17 0HB Birmingham West Midlands | British | 98951590001 | ||||||
| O'BRIEN, Anthony John | Secretary | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | British | 94518790001 | ||||||
| RIGATO, Edelvine | Secretary | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | 240777350001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOURNE, David | Director | 64 Silhill Hall Road B91 1JS Solihull West Midlands | British | 30745860002 | ||||||
| CHAMBERLAIN, Raymond Kenneth | Director | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | United Kingdom | British | 65099300001 | |||||
| CHAMBERLAIN, Robert Charles | Director | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | United Kingdom | British | 61449970002 | |||||
| HALE, Graham Kevin | Director | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | United Kingdom | British | 67199830004 | |||||
| JOYCE, Christopher Patrick | Director | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | England | British | 131788680001 | |||||
| MARTIN, Mary Julia | Director | 7 St Marys Road Harborne B17 0HB Birmingham West Midlands | British | 98951590001 | ||||||
| MCGARR, Kieran David | Director | 27 Friary Avenue Shirley B90 4SZ Solihull West Midlands | England | British | 30921840001 | |||||
| MITCHELL, Andrew Darby | Director | 74 Ramillies Road W4 1JA London | England | British | 4111810002 | |||||
| O'BRIEN, Anthony John | Director | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | England | British | 94518790001 | |||||
| POOLE, Nicholas Andrew | Director | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | United Kingdom | British | 138217440001 | |||||
| SHARPE, Kaye | Director | Station Court Old Station Road Hampton In Arden B92 0HA Solihull West Midlands | England | British | 153094980001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SG FLEET SOLUTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fleet Hire Holdings Limited | Jul 01, 2016 | Old Station Road Hampton-In-Arden B92 0HA Solihull Station Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0