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Specialist Fleet Services Limited, B91 3QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPECIALIST FLEET SERVICES LIMITED

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

This company is commonly known as Specialist Fleet Services Limited. The company was founded 31 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.

Company Information

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:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:51 Homer Road, Solihull, England, B91 3QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Homer Road, Solihull, England, B91 3QJ

Director28 April 2017Active
51, Homer Road, Solihull, England, B91 3QJ

Director19 October 2015Active
51, Homer Road, Solihull, England, B91 3QJ

Director21 October 2019Active
51, Homer Road, Solihull, England, B91 3QJ

Director21 October 2019Active
51, Homer Road, Solihull, England, B91 3QJ

Director19 March 1997Active
51, Homer Road, Solihull, England, B91 3QJ

Director21 October 2019Active
24 Cavendish Mansions, Mill Lane, London, NW6 1TE

Secretary18 March 1994Active
Heron House, 5 Heron Square, Richmond, TW9 1EL

Secretary27 September 2014Active
The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ

Secretary09 December 2003Active
5 Manor Court Road, London, W7 3EJ

Secretary26 September 1994Active
Heron House, 5 Heron Square, Richmond, TW9 1EL

Secretary02 November 2006Active
210 Rockingham Road, Kettering, NN16 9AH

Secretary26 July 2004Active
210 Rockingham Road, Kettering, NN16 9AH

Secretary22 January 2003Active
51, Homer Road, Solihull, England, B91 3QJ

Secretary21 April 2015Active
Hazeldene, Penydarren Road, Merthyr Tydfil, Uk, CF47 9AH

Nominee Secretary09 August 1993Active
51, Homer Road, Solihull, England, B91 3QJ

Secretary31 October 2019Active
New Court, 18 New Road, Esher, KT10 9PG

Director11 July 1996Active
58 Brookville Road, London, SW6 7BJ

Director11 July 1996Active
New Court, St Swithin's Lane, London, Uk, EC4P 4DU

Director23 September 2010Active
Heron House, 5 Heron Square, Richmond, TW9 1EL

Director31 July 2002Active
5 Manor Court Road, London, W7 3EJ

Director13 December 1993Active
51, Homer Road, Solihull, England, B91 3QJ

Director03 November 2015Active
6 Windsor Way, Frimley, Camberley, GU16 5YZ

Director23 September 1997Active
Heron House, 5 Heron Square, Richmond, TW9 1EL

Director13 December 1993Active
22 New Road, Twyford, Berkshire, RG10 9PT

Director24 June 1997Active
Heron House, 5 Heron Square, Richmond, TW9 1EL

Director01 November 2006Active
7 Manor Road, Grendon, NN7 1JF

Director13 December 1993Active
7 Cransbill Drive, Bure Park, Bicester, OX26 3WG

Director08 March 2002Active
1 Dukes Close, Alton, GU34 1PH

Director08 March 2002Active
6 Lloyd Close, Hove, BN3 6LZ

Director03 November 1999Active
6 Lloyd Close, Hove, BN3 6LZ

Director14 March 1994Active
57 Lincoln House, Basil Street, London, SW3 1AW

Director20 June 1995Active
Heron House, 5 Heron Square, Richmond, TW9 1EL

Director31 July 2002Active
51, Homer Road, Solihull, England, B91 3QJ

Director28 April 2017Active
39 The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ

Nominee Director09 August 1993Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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