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Company Information for

SG FLEET UK LIMITED

STATION COURT OLD STATION ROAD, HAMPTON IN ARDEN STATION COURT OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0HA,
Company Registration Number
06143809
Private Limited Company
Active

Company Overview

About Sg Fleet Uk Ltd
SG FLEET UK LIMITED was founded on 2007-03-07 and has its registered office in Solihull. The organisation's status is listed as "Active". Sg Fleet Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SG FLEET UK LIMITED
 
Legal Registered Office
STATION COURT OLD STATION ROAD, HAMPTON IN ARDEN STATION COURT OLD STATION ROAD
HAMPTON-IN-ARDEN
SOLIHULL
WEST MIDLANDS
B92 0HA
Other companies in CA4
 
Filing Information
Company Number 06143809
Company ID Number 06143809
Date formed 2007-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB916413928  
Last Datalog update: 2024-05-05 16:04:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SG FLEET UK LIMITED
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Companies with same name SG FLEET UK LIMITED
The following companies were found which have the same name as SG FLEET UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SG FLEET UK HOLDINGS LIMITED STATION COURT OLD STATION ROAD, HAMPTON IN ARDEN OLD STATION ROAD HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS B92 0HA Active Company formed on the 2016-06-28

Company Officers of SG FLEET UK LIMITED

Current Directors
Officer Role Date Appointed
EDELVINE RIGATO
Company Secretary 2017-12-01
ANDREW PETER WEBB
Company Secretary 2017-07-27
ROBERT PINKAS BLAU
Director 2007-06-01
DAVID JOHN FERNANDES
Director 2010-09-30
GRAHAM KEVIN HALE
Director 2017-12-01
KEVIN VICTOR WUNDRAM
Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MACDONALD GILBERT BELL
Company Secretary 2007-03-07 2017-08-25
SARAH ANNE EDWARDS
Company Secretary 2015-07-01 2016-11-03
RONALD HERBERT POLKINGHORNE
Director 2007-06-01 2016-02-29
JULIANNE LYALL-ANDERSON
Company Secretary 2014-10-07 2015-03-23
RICHARD JOHN NETHERCLIFT
Director 2007-04-02 2014-12-04
COLIN ALEXANDER BROWN
Director 2011-10-04 2014-06-17
JONATHAN FRANCIS KELLY
Director 2011-10-04 2014-03-05
ANTHONY HASLAM
Director 2007-03-07 2011-06-27
LESLIE JOHNSTON
Director 2007-06-01 2009-11-26
LARRY LIPSCHITZ
Director 2007-06-01 2009-11-26
IRENE LESLEY HARRISON
Company Secretary 2007-03-07 2007-03-07
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2007-03-07 2007-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PINKAS BLAU MOTIVA VEHICLE CONTRACTS LIMITED Director 2016-11-30 CURRENT 2001-04-12 Active - Proposal to Strike off
ROBERT PINKAS BLAU MOTIVA GROUP LIMITED Director 2016-11-30 CURRENT 2005-09-07 Active - Proposal to Strike off
ROBERT PINKAS BLAU MOTRAK LIMITED Director 2016-11-30 CURRENT 2013-05-21 Active - Proposal to Strike off
ROBERT PINKAS BLAU MOTIVA DIRECT LIMITED Director 2016-11-30 CURRENT 1969-08-08 Active - Proposal to Strike off
ROBERT PINKAS BLAU MWAY VEHICLE RENTALS LIMITED Director 2016-11-30 CURRENT 1986-09-26 Active - Proposal to Strike off
ROBERT PINKAS BLAU CAR SALARY EXCHANGE LIMITED Director 2016-08-04 CURRENT 2007-08-15 Active - Proposal to Strike off
ROBERT PINKAS BLAU SG FLEET SOLUTIONS UK LIMITED Director 2016-08-04 CURRENT 2000-11-20 Active
ROBERT PINKAS BLAU FLEET HIRE LIMITED Director 2016-08-04 CURRENT 2011-07-26 Active - Proposal to Strike off
ROBERT PINKAS BLAU FLEET HIRE HOLDINGS LIMITED Director 2016-08-04 CURRENT 2007-07-02 Active
ROBERT PINKAS BLAU SG FLEET UK HOLDINGS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
DAVID JOHN FERNANDES MOTIVA VEHICLE CONTRACTS LIMITED Director 2016-11-30 CURRENT 2001-04-12 Active - Proposal to Strike off
DAVID JOHN FERNANDES MWAY VEHICLE RENTALS LIMITED Director 2016-11-30 CURRENT 1986-09-26 Active - Proposal to Strike off
DAVID JOHN FERNANDES SG FLEET SOLUTIONS UK LIMITED Director 2016-08-04 CURRENT 2000-11-20 Active
DAVID JOHN FERNANDES FLEET HIRE LIMITED Director 2016-08-04 CURRENT 2011-07-26 Active - Proposal to Strike off
DAVID JOHN FERNANDES SG FLEET UK HOLDINGS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
GRAHAM KEVIN HALE CAR SALARY EXCHANGE LIMITED Director 2016-08-04 CURRENT 2007-08-15 Active - Proposal to Strike off
GRAHAM KEVIN HALE SG FLEET SOLUTIONS UK LIMITED Director 2008-01-03 CURRENT 2000-11-20 Active
GRAHAM KEVIN HALE FLEET HIRE HOLDINGS LIMITED Director 2008-01-03 CURRENT 2007-07-02 Active
KEVIN VICTOR WUNDRAM MOTIVA VEHICLE CONTRACTS LIMITED Director 2016-11-30 CURRENT 2001-04-12 Active - Proposal to Strike off
KEVIN VICTOR WUNDRAM MOTIVA GROUP LIMITED Director 2016-11-30 CURRENT 2005-09-07 Active - Proposal to Strike off
KEVIN VICTOR WUNDRAM MOTRAK LIMITED Director 2016-11-30 CURRENT 2013-05-21 Active - Proposal to Strike off
KEVIN VICTOR WUNDRAM MOTIVA DIRECT LIMITED Director 2016-11-30 CURRENT 1969-08-08 Active - Proposal to Strike off
KEVIN VICTOR WUNDRAM MWAY VEHICLE RENTALS LIMITED Director 2016-11-30 CURRENT 1986-09-26 Active - Proposal to Strike off
KEVIN VICTOR WUNDRAM CAR SALARY EXCHANGE LIMITED Director 2016-08-04 CURRENT 2007-08-15 Active - Proposal to Strike off
KEVIN VICTOR WUNDRAM SG FLEET SOLUTIONS UK LIMITED Director 2016-08-04 CURRENT 2000-11-20 Active
KEVIN VICTOR WUNDRAM FLEET HIRE LIMITED Director 2016-08-04 CURRENT 2011-07-26 Active - Proposal to Strike off
KEVIN VICTOR WUNDRAM FLEET HIRE HOLDINGS LIMITED Director 2016-08-04 CURRENT 2007-07-02 Active
KEVIN VICTOR WUNDRAM SG FLEET UK HOLDINGS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-19CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-01-10FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-10AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-11-26AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 061438090011
2020-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-11-17AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM Stataion Court Old Station Road Hampton-in-Arden Solihull B92 0HA England
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-12AP03Appointment of Mr Tawanda Wellington Mutengwa as company secretary on 2019-12-10
2019-12-12TM02Termination of appointment of Edelvine Rigato on 2019-11-26
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEVIN HALE
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 061438090010
2018-11-15AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-04AP01DIRECTOR APPOINTED MR PETER DAVENPORT
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 061438090009
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-24AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-14CH01Director's details changed for Mr David John Fernandes on 2017-12-08
2017-12-04AP01DIRECTOR APPOINTED MR GRAHAM KEVIN HALE
2017-12-04AP03Appointment of Ms Edelvine Rigato as company secretary on 2017-12-01
2017-10-16TM02Termination of appointment of Macdonald Gilbert Bell on 2017-08-25
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR
2017-07-27AP03Appointment of Mr Andrew Peter Webb as company secretary on 2017-07-27
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 10950000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-23CH01Director's details changed for Mr Robert Pinkas Blau on 2017-03-23
2016-11-14TM02Termination of appointment of Sarah Anne Edwards on 2016-11-03
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 061438090008
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 061438090007
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HERBERT POLKINGHORNE
2016-02-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-09MEM/ARTSARTICLES OF ASSOCIATION
2015-12-09RES01ADOPT ARTICLES 09/12/15
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061438090005
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061438090006
2015-07-02AP03SECRETARY APPOINTED MS SARAH ANNE EDWARDS
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD HERBERT POLKINGHORNE / 12/06/2015
2015-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-03-23TM02APPOINTMENT TERMINATED, SECRETARY JULIANNE LYALL-ANDERSON
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 10950000
2015-03-18AR0107/03/15 FULL LIST
2015-03-04AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NETHERCLIFT
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 061438090005
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VICTOR WUNDRAM / 14/11/2014
2014-11-05AP03SECRETARY APPOINTED MS JULIANNE LYALL-ANDERSON
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 10950000
2014-03-17AR0107/03/14 FULL LIST
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY
2014-01-14AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-20AUDAUDITOR'S RESIGNATION
2013-11-19AUDAUDITOR'S RESIGNATION
2013-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-26SH0126/06/13 STATEMENT OF CAPITAL GBP 10950000
2013-03-12AR0107/03/13 FULL LIST
2013-03-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FERNANDES / 06/09/2012
2012-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-28RES13CONVERT LOAN ACCOUNT TO SHARES AND AUTHORISED TO EXECUTE DOCS 21/06/2012
2012-06-26SH0121/06/12 STATEMENT OF CAPITAL GBP 9500000
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-12AR0107/03/12 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FERNANDES / 11/10/2011
2011-10-10AP01DIRECTOR APPOINTED MR COLIN ALEXANDER BROWN
2011-10-10AP01DIRECTOR APPOINTED MR JONATHAN KELLY
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HASLAM
2011-03-21AR0107/03/11 FULL LIST
2011-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-25RES04NC INC ALREADY ADJUSTED 21/02/2011
2011-02-25SH0121/02/11 STATEMENT OF CAPITAL GBP 7000000
2011-02-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-26AP01DIRECTOR APPOINTED MR DAVID JOHN FERNANDES
2010-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-24RES04NC INC ALREADY ADJUSTED 16/06/2010
2010-06-24SH0121/06/10 STATEMENT OF CAPITAL GBP 5500000
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-10AR0107/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VICTOR WUNDRAM / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD HERBERT POLKINGHORNE / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NETHERCLIFT / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HASLAM / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PINKAS BLAU / 01/10/2009
2010-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LARRY LIPSCHITZ
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHNSTON
2009-03-09363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-12-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-03-31363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-3188(2)AD 07/03/07 GBP SI 1@1=1 GBP IC 1/2
2008-02-06225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: HANOVER HOUSE 22 CLARENDON ROAD LEEDS YORKSHIRE LS2 9NZ
2007-03-26288bSECRETARY RESIGNED
2007-03-26288aNEW SECRETARY APPOINTED
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SG FLEET UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SG FLEET UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-19 Outstanding MACQUARIE ASSET LEASING (UK) LIMITED
2016-08-04 Outstanding WESTPAC ADMINISTRATION PTY. LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT))
2015-11-24 Outstanding WESTPAC ADMINISTRATION PTY.LIMITED
2014-12-03 Satisfied ST GEORGE BANK, A DIVISION OF WESTPAC BANKING CORPORATION
CHARGE OVER SUB-HIRE AGREEMENTS 2012-07-12 Outstanding LOMBARD NORTH CENTRAL PLC
COMPOSITE GUARANTEE AND DEBENTURE 2008-01-03 ALL of the property or undertaking has been released from charge COMMONWEALTH BANK OF AUSTRALIA
COMPOSITE GUARANTEE AND DEBENTURE 2008-01-03 Outstanding ST GEORGE BANK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2007-12-19 Satisfied INVESTEC BANK (AUSTRALIA) LIMITED
Intangible Assets
Patents
We have not found any records of SG FLEET UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SG FLEET UK LIMITED
Trademarks

Trademark applications by SG FLEET UK LIMITED

SG FLEET UK LIMITED is the Original Applicant for the trademark NOVALEASE ™ (UK00003075275) through the UKIPO on the 2014-10-03
Trademark classes: Business management of a vehicle fleet for others. Lease purchase financing of vehicles; Financial services relating to motor vehicles; Hire-purchase financing; Credit services relating to motor vehicles; Financial services relating to the maintenance of vehicles. Advisory services relating to vehicle maintenance, advisory services relating to vehicle repair, provision of information relating to the maintenance of vehicles, provision of information relating to the repair of vehicles. Arranging vehicle breakdown recovery, arranging vehicle towing, contract rental of vehicles, vehicle contract hire, vehicle hire, vehicle leasing, leasing of motor vehicles.
Income
Government Income
We have not found government income sources for SG FLEET UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as SG FLEET UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SG FLEET UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SG FLEET UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0185372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2011-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SG FLEET UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SG FLEET UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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