SG FLEET UK LIMITED
Active - Accounts Filed
General Information
NAME
SG FLEET UK LIMITED
COMPANY NUMBER
06143809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
07/03/2007
(17 years and 8 months old)
WEBSITE
www.sgfleet.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B92 0HA
Telephone: 01675445100
TPS: No
Station Court
Old Station Road
Hampton-In-Arden
SOLIHULL
B92 0HA
Telephone: 8545100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG FLEET MANAGEMENT PTY LTD | N/A | N/A |
| SG FLEET UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SG FLEET UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG FLEET UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG FLEET UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2007 - Present (17 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/06/2007 - Present (17 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
30/09/2010 - Present (14 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
27/07/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2018 - Present (6 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 16/12/2019 | Edelvine Rigato (924077732) has left the board |
| 16/12/2019 | New Company Secretary Tawanda Wellington Mutengwa (926525126) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | Graham Kevin Hale (906719983) has left the board |
| 18/11/2018 | New Accounts filed |
| 07/11/2018 | New Board Member Peter Davenport (925211831) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Graham Kevin Hale (906719983) Appointed |
| 14/12/2017 | Graham Kevin Hale (924083061) has left the board |
| 06/12/2017 | New Company Secretary Edelvine Rigato (924077732) Appointed |
| 06/12/2017 | New Board Member Graham Kevin Hale (924083061) Appointed |
| 18/10/2017 | Macdonald Gilbert Bell (911995058) has left the board |
| 23/08/2017 | Change in Reg. Office |
| 31/07/2017 | New Company Secretary Andrew Peter Webb (923607830) Appointed |
| 08/04/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 16/11/2016 | Sarah Anne Edwards (919902114) has left the board |
| 11/03/2016 | New Annual Return filed |
| 03/03/2016 | Ronald Herbert Polkinghorne (912211740) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 07/07/2015 | New Company Secretary Sarah Anne Edwards (919902114) Appointed |
| 25/03/2015 | Julianne Lyall-Anderson (919236786) has left the board |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 08/12/2014 | Richard John Netherclift (909822509) has left the board |
| 07/11/2014 | New Company Secretary Julianne Lyall-Anderson (919236786) Appointed |
| 20/06/2014 | Colin Alexander Brown (916366308) has left the board |
| 21/03/2014 | New Annual Return filed |
| 18/03/2014 | Jonathan Francis Kelly (915466242) has left the board |
| 20/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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