Active
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,
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Company Registration Number
06143809
Private Limited Company
Active |
Company Name | |
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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 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
EDELVINE RIGATO |
||
ANDREW PETER WEBB |
||
ROBERT PINKAS BLAU |
||
DAVID JOHN FERNANDES |
||
GRAHAM KEVIN HALE |
||
KEVIN VICTOR WUNDRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACDONALD GILBERT BELL |
Company Secretary | ||
SARAH ANNE EDWARDS |
Company Secretary | ||
RONALD HERBERT POLKINGHORNE |
Director | ||
JULIANNE LYALL-ANDERSON |
Company Secretary | ||
RICHARD JOHN NETHERCLIFT |
Director | ||
COLIN ALEXANDER BROWN |
Director | ||
JONATHAN FRANCIS KELLY |
Director | ||
ANTHONY HASLAM |
Director | ||
LESLIE JOHNSTON |
Director | ||
LARRY LIPSCHITZ |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTIVA VEHICLE CONTRACTS LIMITED | Director | 2016-11-30 | CURRENT | 2001-04-12 | Active - Proposal to Strike off | |
MOTIVA GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
MOTRAK LIMITED | Director | 2016-11-30 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
MOTIVA DIRECT LIMITED | Director | 2016-11-30 | CURRENT | 1969-08-08 | Active - Proposal to Strike off | |
MWAY VEHICLE RENTALS LIMITED | Director | 2016-11-30 | CURRENT | 1986-09-26 | Active - Proposal to Strike off | |
CAR SALARY EXCHANGE LIMITED | Director | 2016-08-04 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
SG FLEET SOLUTIONS UK LIMITED | Director | 2016-08-04 | CURRENT | 2000-11-20 | Active | |
FLEET HIRE LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
FLEET HIRE HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 2007-07-02 | Active | |
SG FLEET UK HOLDINGS LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
MOTIVA VEHICLE CONTRACTS LIMITED | Director | 2016-11-30 | CURRENT | 2001-04-12 | Active - Proposal to Strike off | |
MWAY VEHICLE RENTALS LIMITED | Director | 2016-11-30 | CURRENT | 1986-09-26 | Active - Proposal to Strike off | |
SG FLEET SOLUTIONS UK LIMITED | Director | 2016-08-04 | CURRENT | 2000-11-20 | Active | |
FLEET HIRE LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
SG FLEET UK HOLDINGS LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
CAR SALARY EXCHANGE LIMITED | Director | 2016-08-04 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
SG FLEET SOLUTIONS UK LIMITED | Director | 2008-01-03 | CURRENT | 2000-11-20 | Active | |
FLEET HIRE HOLDINGS LIMITED | Director | 2008-01-03 | CURRENT | 2007-07-02 | Active | |
MOTIVA VEHICLE CONTRACTS LIMITED | Director | 2016-11-30 | CURRENT | 2001-04-12 | Active - Proposal to Strike off | |
MOTIVA GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
MOTRAK LIMITED | Director | 2016-11-30 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
MOTIVA DIRECT LIMITED | Director | 2016-11-30 | CURRENT | 1969-08-08 | Active - Proposal to Strike off | |
MWAY VEHICLE RENTALS LIMITED | Director | 2016-11-30 | CURRENT | 1986-09-26 | Active - Proposal to Strike off | |
CAR SALARY EXCHANGE LIMITED | Director | 2016-08-04 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
SG FLEET SOLUTIONS UK LIMITED | Director | 2016-08-04 | CURRENT | 2000-11-20 | Active | |
FLEET HIRE LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
FLEET HIRE HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 2007-07-02 | Active | |
SG FLEET UK HOLDINGS LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061438090011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM Stataion Court Old Station Road Hampton-in-Arden Solihull B92 0HA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP03 | Appointment of Mr Tawanda Wellington Mutengwa as company secretary on 2019-12-10 | |
TM02 | Termination of appointment of Edelvine Rigato on 2019-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEVIN HALE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061438090010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVENPORT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061438090009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr David John Fernandes on 2017-12-08 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KEVIN HALE | |
AP03 | Appointment of Ms Edelvine Rigato as company secretary on 2017-12-01 | |
TM02 | Termination of appointment of Macdonald Gilbert Bell on 2017-08-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR | |
AP03 | Appointment of Mr Andrew Peter Webb as company secretary on 2017-07-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 10950000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Pinkas Blau on 2017-03-23 | |
TM02 | Termination of appointment of Sarah Anne Edwards on 2016-11-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061438090008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061438090007 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HERBERT POLKINGHORNE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061438090005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061438090006 | |
AP03 | SECRETARY APPOINTED MS SARAH ANNE EDWARDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HERBERT POLKINGHORNE / 12/06/2015 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIANNE LYALL-ANDERSON | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 10950000 | |
AR01 | 07/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NETHERCLIFT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061438090005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VICTOR WUNDRAM / 14/11/2014 | |
AP03 | SECRETARY APPOINTED MS JULIANNE LYALL-ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 10950000 | |
AR01 | 07/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/06/13 STATEMENT OF CAPITAL GBP 10950000 | |
AR01 | 07/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FERNANDES / 06/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | CONVERT LOAN ACCOUNT TO SHARES AND AUTHORISED TO EXECUTE DOCS 21/06/2012 | |
SH01 | 21/06/12 STATEMENT OF CAPITAL GBP 9500000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 07/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FERNANDES / 11/10/2011 | |
AP01 | DIRECTOR APPOINTED MR COLIN ALEXANDER BROWN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HASLAM | |
AR01 | 07/03/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 21/02/2011 | |
SH01 | 21/02/11 STATEMENT OF CAPITAL GBP 7000000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN FERNANDES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 16/06/2010 | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 5500000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VICTOR WUNDRAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HERBERT POLKINGHORNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NETHERCLIFT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HASLAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PINKAS BLAU / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY LIPSCHITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHNSTON | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
88(2) | AD 07/03/07 GBP SI 1@1=1 GBP IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: HANOVER HOUSE 22 CLARENDON ROAD LEEDS YORKSHIRE LS2 9NZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MACQUARIE ASSET LEASING (UK) LIMITED | ||
Outstanding | WESTPAC ADMINISTRATION PTY. LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT)) | ||
Outstanding | WESTPAC ADMINISTRATION PTY.LIMITED | ||
Satisfied | ST GEORGE BANK, A DIVISION OF WESTPAC BANKING CORPORATION | ||
CHARGE OVER SUB-HIRE AGREEMENTS | Outstanding | LOMBARD NORTH CENTRAL PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | ALL of the property or undertaking has been released from charge | COMMONWEALTH BANK OF AUSTRALIA | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | ST GEORGE BANK LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INVESTEC BANK (AUSTRALIA) LIMITED |
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
84733080 | Parts 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
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |