This company is commonly known as Specialist Fleet Services Limited. The company was founded 30 years ago and was given the registration number 02843547. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, . This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.
| Name | : | SPECIALIST FLEET SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02843547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 1993 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Homer Road, Solihull, England, B91 3QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 28 April 2017 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 19 October 2015 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 21 October 2019 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 21 October 2019 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 19 March 1997 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 21 October 2019 | Active |
| 24 Cavendish Mansions, Mill Lane, London, NW6 1TE | Secretary | 18 March 1994 | Active |
| Heron House, 5 Heron Square, Richmond, TW9 1EL | Secretary | 27 September 2014 | Active |
| The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ | Secretary | 09 December 2003 | Active |
| 5 Manor Court Road, London, W7 3EJ | Secretary | 26 September 1994 | Active |
| Heron House, 5 Heron Square, Richmond, TW9 1EL | Secretary | 02 November 2006 | Active |
| 210 Rockingham Road, Kettering, NN16 9AH | Secretary | 26 July 2004 | Active |
| 210 Rockingham Road, Kettering, NN16 9AH | Secretary | 22 January 2003 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Secretary | 21 April 2015 | Active |
| Hazeldene, Penydarren Road, Merthyr Tydfil, Uk, CF47 9AH | Nominee Secretary | 09 August 1993 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Secretary | 31 October 2019 | Active |
| New Court, 18 New Road, Esher, KT10 9PG | Director | 11 July 1996 | Active |
| 58 Brookville Road, London, SW6 7BJ | Director | 11 July 1996 | Active |
| New Court, St Swithin's Lane, London, Uk, EC4P 4DU | Director | 23 September 2010 | Active |
| Heron House, 5 Heron Square, Richmond, TW9 1EL | Director | 31 July 2002 | Active |
| 5 Manor Court Road, London, W7 3EJ | Director | 13 December 1993 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 03 November 2015 | Active |
| 6 Windsor Way, Frimley, Camberley, GU16 5YZ | Director | 23 September 1997 | Active |
| Heron House, 5 Heron Square, Richmond, TW9 1EL | Director | 13 December 1993 | Active |
| 22 New Road, Twyford, Berkshire, RG10 9PT | Director | 24 June 1997 | Active |
| Heron House, 5 Heron Square, Richmond, TW9 1EL | Director | 01 November 2006 | Active |
| 7 Manor Road, Grendon, NN7 1JF | Director | 13 December 1993 | Active |
| 7 Cransbill Drive, Bure Park, Bicester, OX26 3WG | Director | 08 March 2002 | Active |
| 1 Dukes Close, Alton, GU34 1PH | Director | 08 March 2002 | Active |
| 6 Lloyd Close, Hove, BN3 6LZ | Director | 03 November 1999 | Active |
| 6 Lloyd Close, Hove, BN3 6LZ | Director | 14 March 1994 | Active |
| 57 Lincoln House, Basil Street, London, SW3 1AW | Director | 20 June 1995 | Active |
| Heron House, 5 Heron Square, Richmond, TW9 1EL | Director | 31 July 2002 | Active |
| 51, Homer Road, Solihull, England, B91 3QJ | Director | 28 April 2017 | Active |
| 39 The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ | Nominee Director | 09 August 1993 | Active |
| Paragon Asset Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, Homer Road, Solihull, England, B91 3QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-30 | Officers | Appoint person director company with name date. | Download |
| 2019-10-30 | Officers | Appoint person director company with name date. | Download |
| 2019-10-30 | Officers | Appoint person director company with name date. | Download |
| 2019-10-30 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type full. | Download |
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