Sg Fleet Uk Limited. Head office in Solihull. Check Director.

Sg Fleet Uk Limited, Solihull

Sg Fleet Uk Limited is a private limited company. Located at Station Court Old Station Road, Hampton In Arden Station Court Old Station Road, Hampton-In-Arden, Solihull B92 0HA, the aforementioned 17 years old business was incorporated on 2007-03-07 and is classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110).
4 directors can be found in the business: Peter D. (appointed on 22 October 2018), David F. (appointed on 30 September 2010), Kevin W. (appointed on 01 June 2007). Moving on to the secretaries (2 in total), we can name: Tawanda M. (appointed on 10 December 2019), Andrew W. (appointed on 27 July 2017).

About
Name: Sg Fleet Uk Limited
Number: 06143809
Incorporation date: 2007-03-07
End of financial year: 30 June


Address:	Station Court Old Station Road, Hampton In Arden Station Court Old Station Road Hampton-in-arden Solihull B92 0HA
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

The deadline for Sg Fleet Uk Limited confirmation statement filing is 2024-03-21. The latest one was sent on 2023-03-07. The target date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-06-30 filed on: 10th, January 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to 2022-06-30 filed on: 10th, January 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 26th, November 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 17th, November 2020 \| accounts	Free Download (28 pages)
AD01	New registered office address Station Court Old Station Road, Hampton in Arden Station Court Old Station Road Hampton-in-Arden Solihull West Midlands B92 0HA. Change occurred on 2020-03-24. Company's previous address: Stataion Court Old Station Road Hampton-in-Arden Solihull B92 0HA England. filed on: 24th, March 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 30th, December 2019 \| accounts	Free Download (28 pages)
AP03	Appointment (date: 2019-12-10) of a secretary filed on: 12th, December 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-11-26 filed on: 12th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-07 filed on: 26th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-06-30 filed on: 15th, November 2018 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2018-10-22 filed on: 4th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 24th, January 2018 \| accounts	Free Download (19 pages)
CH01	On 2017-12-08 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-01 filed on: 4th, December 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2017-12-01) of a secretary filed on: 4th, December 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-08-25 filed on: 16th, October 2017 \| officers	Free Download (1 page)
AD01	New registered office address Stataion Court Old Station Road Hampton-in-Arden Solihull B92 0HA. Change occurred on 2017-08-21. Company's previous address: Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR. filed on: 21st, August 2017 \| address	Free Download (1 page)
AP03	Appointment (date: 2017-07-27) of a secretary filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 4th, April 2017 \| accounts	Free Download (18 pages)
CH01	On 2017-03-23 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-11-03 filed on: 14th, November 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-07 filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-02-29 filed on: 1st, March 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-06-30 filed on: 1st, February 2016 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, December 2015 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 9th, December 2015 \| incorporation	Free Download (6 pages)
AP03	Appointment (date: 2015-07-01) of a secretary filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015-06-12 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-03-23 filed on: 23rd, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-07 filed on: 18th, March 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 4th, March 2015 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2014-12-04 filed on: 4th, December 2014 \| officers	Free Download (1 page)
CH01	On 2014-11-14 director's details were changed filed on: 25th, November 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2014-10-07) of a secretary filed on: 5th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-18 filed on: 18th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-07 filed on: 17th, March 2014 \| annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2014-03-14 filed on: 14th, March 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-06-30 filed on: 14th, January 2014 \| accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 20th, November 2013 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, November 2013 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, July 2013 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2013-06-26: 10950000.00 GBP filed on: 26th, June 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-07 filed on: 12th, March 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 6th, March 2013 \| accounts	Free Download (19 pages)
CH01	On 2012-09-06 director's details were changed filed on: 6th, September 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2012 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2012-06-21: 9500000.00 GBP filed on: 26th, June 2012 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 23rd, March 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-07 filed on: 12th, March 2012 \| annual return	Free Download (10 pages)
CH01	On 2011-10-11 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-10 filed on: 10th, October 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-10 filed on: 10th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-21 filed on: 21st, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-07 filed on: 21st, March 2011 \| annual return	Free Download (9 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 25th, February 2011 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2011-02-21: 7000000.00 GBP filed on: 25th, February 2011 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 23rd, February 2011 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2010-10-26 filed on: 26th, October 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 24th, June 2010 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2010-06-21: 5500000.00 GBP filed on: 24th, June 2010 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 26th, March 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-07 filed on: 10th, March 2010 \| annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-11-26 filed on: 26th, November 2009 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-11-26 filed on: 26th, November 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 21st, December 2008 \| accounts	Free Download (21 pages)
363a	Period up to 2008-03-31 - Annual return with full member list filed on: 31st, March 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
288a	On 2007-07-06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 14/04/07 from: hanover house 22 clarendon road leeds yorkshire LS2 9NZ filed on: 14th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/04/07 from: hanover house 22 clarendon road leeds yorkshire LS2 9NZ filed on: 14th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 26th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 26th, March 2007 \| address	Free Download (1 page)
288a	On 2007-03-26 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-26 New director appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007-03-26 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-26 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-26 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-26 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-26 New director appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-26 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (14 pages)

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