SAFETY VEHICLE HIRE & LEASE LTD
Overview
| Company Name | SAFETY VEHICLE HIRE & LEASE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05402632 |
| 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 SAFETY VEHICLE HIRE & LEASE LTD?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is SAFETY VEHICLE HIRE & LEASE LTD located?
| Registered Office Address | Hw Martin Fordbridge Lane Blackwell DE55 5JY Alfreton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFETY VEHICLE HIRE & LEASE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SAFETY VEHICLE HIRE & LEASE LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for SAFETY VEHICLE HIRE & LEASE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | GUARANTEE2 | ||||||||||||||
legacy | pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mr James Clegg on Sep 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robin Roy Akers on Sep 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gavin Edward Peace on Sep 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Marie Claire Walters on Sep 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gavin Edward Peace on Sep 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Mark Shaw on Sep 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gavin Edward Peace on Sep 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Clegg on Sep 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robin Roy Akers on Sep 10, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr James Clegg as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gavin Edward Peace as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Mark Shaw as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2024 | 23 pages | AA | ||||||||||||||
Appointment of Mrs Marie Claire Walters as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2023 | 19 pages | AA | ||||||||||||||
Appointment of Mr Robin Roy Akers as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel Charles Faulconbridge as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SAFETY VEHICLE HIRE & LEASE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKERS, Robin Roy | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Hw Martin England | England | British | 274599200005 | |||||
| CLEGG, James | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Hw Martin England | United Kingdom | British | 278690850001 | |||||
| PEACE, Gavin Edward | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Hw Martin England | United Kingdom | British | 259374310001 | |||||
| RICHMOND, James | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Hw Martin England | England | British | 210234820001 | |||||
| SHAW, David Mark | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Hw Martin England | United Kingdom | British | 337749640001 | |||||
| WALTERS, Marie Claire | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton Hw Martin England | United Kingdom | British | 300748880001 | |||||
| BROWN, Richard Kevan | Secretary | LE16 7PX Market Harborough Riverside Leicestershire | British | 150729970001 | ||||||
| CARRINGTON, Fiona Jane | Secretary | c/o Safety Vehicle Hire And Lease Ltd Riverside LE16 7PX Market Harborough King Building Leicestershire England | British | 105096140001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BROWN, Richard Kevan | Director | c/o Safety Vehicle Hire And Lease Ltd Riverside LE16 7PX Market Harborough King Building Leicestershire England | England | British | 127688670001 | |||||
| CARRINGTON, Fiona Jane | Director | c/o Safety Vehicle Hire And Lease Ltd Riverside LE16 7PX Market Harborough King Building Leicestershire England | England | British | 105096140003 | |||||
| CARRINGTON, Mark Frederick | Director | c/o Safety Vehicle Hire And Lease Ltd Riverside LE16 7PX Market Harborough King Building Leicestershire England | England | British | 35303320003 | |||||
| FAULCONBRIDGE, Nigel Charles | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire United Kingdom | United Kingdom | British | 50109490003 | |||||
| HARRISON, Jeffrey Cecil | Director | 111 Main Street Swithland LE12 8TQ Loughborough Leicestershire | England | British | 41056250001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SAFETY VEHICLE HIRE & LEASE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H W Martin Holdings Limited | Jun 17, 2016 | Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group England | No | ||||||||||
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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