S G FLEET SERVICES LIMITED

S G FLEET SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS G FLEET SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04709613
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S G FLEET SERVICES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is S G FLEET SERVICES LIMITED located?

    Registered Office Address
    30/31 St James Place
    Mangotsfield
    BS16 9JB Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of S G FLEET SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    S G FLEET SERVICE LIMITEDMar 25, 2003Mar 25, 2003

    What are the latest accounts for S G FLEET SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for S G FLEET SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for S G FLEET SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 25, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 25, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    15 pagesAA

    Who are the officers of S G FLEET SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELL, Carrie Louise
    Blakeshill Road
    Landkey
    EX32 0JE Barnstaple
    Malt House
    Devon
    England
    Secretary
    Blakeshill Road
    Landkey
    EX32 0JE Barnstaple
    Malt House
    Devon
    England
    British96527530003
    LOVELL, Lee Gary
    Blakeshill Road
    Landkey
    EX32 0JE Barnstaple
    Malt House
    Devon
    England
    Director
    Blakeshill Road
    Landkey
    EX32 0JE Barnstaple
    Malt House
    Devon
    England
    EnglandBritish88796470004
    LONG, Deanna Lynne
    33 Partridge Road
    Pucklechurch
    BS16 9SP Bristol
    South Gloucestershire
    Secretary
    33 Partridge Road
    Pucklechurch
    BS16 9SP Bristol
    South Gloucestershire
    British88796520001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    LONG, Alan Martin
    33 Partridge Road
    Pucklechurch
    BS16 9SP Bristol
    South Gloucestershire
    Director
    33 Partridge Road
    Pucklechurch
    BS16 9SP Bristol
    South Gloucestershire
    United KingdomEnglish88796440001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Who are the persons with significant control of S G FLEET SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lee Gary Lovell
    Blakeshill Road
    Landkey
    EX32 0JE Barnstaple
    Malt House
    Devon
    England
    Apr 06, 2016
    Blakeshill Road
    Landkey
    EX32 0JE Barnstaple
    Malt House
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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