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SG FLEET SOLUTIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sg Fleet Solutions Uk Limited. The company was founded 24 years ago and was given the registration number 04110984. The firm's registered office is in SOLIHULL. You can find them at Station Court Old Station Road, Hampton In Arden, Solihull, West Midlands. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:SG FLEET SOLUTIONS UK LIMITED
Company Number:04110984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Station Court Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sgfleet, Level 2, Building 3, 20 Bridge Street, Pymble, Nsw 2073, Australia,

Secretary10 December 2019Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Secretary27 July 2017Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Director04 August 2016Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Director22 October 2018Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Director04 August 2016Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Director04 August 2016Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Secretary04 August 2016Active
15 Jacobean Lane, Knowle, Solihull, B93 9LP

Secretary20 November 2000Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Secretary04 August 2016Active
7 St Marys Road, Harborne, Birmingham, B17 0HB

Secretary27 April 2001Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Secretary03 May 2002Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Secretary01 December 2017Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 November 2000Active
64 Silhill Hall Road, Solihull, B91 1JS

Director27 April 2001Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Director27 April 2001Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Director20 November 2000Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Director03 January 2008Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Director08 April 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 November 2000Active
7 St Marys Road, Harborne, Birmingham, B17 0HB

Director27 April 2001Active
27 Friary Avenue, Shirley, Solihull, B90 4SZ

Director20 November 2000Active
74 Ramillies Road, London, W4 1JA

Director27 April 2001Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Director01 July 2010Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Director01 May 2009Active
Station Court Old Station Road, Hampton In Arden, Solihull, B92 0HA

Director01 July 2010Active

People with Significant Control

Fleet Hire Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Station Court, Old Station Road, Solihull, England, B92 0HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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