Company Information for

SG FLEET SOLUTIONS UK LIMITED

Station Court Old Station Road, Hampton In Arden, Solihull, WEST MIDLANDS, B92 0HA,

Company Registration Number

04110984

Private Limited Company

Active

About Sg Fleet Solutions Uk Ltd

SG FLEET SOLUTIONS UK LIMITED was founded on 2000-11-20 and has its registered office in Solihull. The organisation's status is listed as "Active". Sg Fleet Solutions Uk Limited is a Private Limited Company registered in 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 SOLUTIONS UK LIMITED
Legal Registered Office
Station Court Old Station Road
Hampton In Arden
Solihull
WEST MIDLANDS
B92 0HA
Other companies in B92
Previous Names
FLEET HIRE LIMITED
04/09/2018

Filing Information

Company Number04110984
Date formed2000-11-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-06-30
Account next due2026-03-31
Latest filing return2024-11-20
Filing return next due2025-12-04
Type of accountsFULL
Last Datalog update:
2025-01-08 12:13:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edelvine Rigato Company Secretary 2017-12-01
Andrew Peter Webb Company Secretary 2017-07-27
Robert Pinkas Blau Director CEO 2016-08-04 AUSTRALIA
David John Fernandes Director DIRECTOR 2016-08-04 AUSTRALIA
Graham Kevin Hale Director DIRECTOR 2008-01-03 ENGLAND
Kevin Victor Wundram Director ACCOUNTANT 2016-08-04 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Macdonald Bell Company Secretary 2016-08-04 2017-08-25
Sarah Edwards Company Secretary 2016-08-04 2016-11-03
Anthony John O'brien Company Secretary 2002-05-03 2016-08-04
Raymond Kenneth Chamberlain Director 2001-04-27 2016-08-04
Robert Charles Chamberlain Director 2000-11-20 2016-08-04
Christopher Patrick Joyce Director 2008-04-08 2016-08-04
Anthony John O'brien Director 2010-07-01 2016-08-04
Nicholas Andrew Poole Director 2009-05-01 2016-08-04
Kaye Sharpe Director 2010-07-01 2016-08-04
David Bourne Director 2001-04-27 2007-12-31
Kieran David Mcgarr Director 2000-11-20 2007-05-18
Mary Julia Martin Company Secretary 2001-04-27 2002-05-03
Mary Julia Martin Director 2001-04-27 2002-05-03
Andrew Darby Mitchell Director 2001-04-27 2002-05-03
Robert Charles Chamberlain Company Secretary 2000-11-20 2001-04-27
London Law Secretarial Limited Nominated Secretary 2000-11-20 2000-11-20
London Law Services Limited Nominated Director 2000-11-20 2000-11-20

Related Directorships for Robert Pinkas Blau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Pinkas Blau MOTIVA VEHICLE CONTRACTS LIMITEDDirector 2016-11-30 CURRENT 2001-04-12 Active - Proposal to Strike off
Robert Pinkas Blau MOTIVA GROUP LIMITEDDirector 2016-11-30 CURRENT 2005-09-07 Active - Proposal to Strike off
Robert Pinkas Blau MOTRAK LIMITEDDirector 2016-11-30 CURRENT 2013-05-21 Active - Proposal to Strike off
Robert Pinkas Blau MOTIVA DIRECT LIMITEDDirector 2016-11-30 CURRENT 1969-08-08 Active - Proposal to Strike off
Robert Pinkas Blau MWAY VEHICLE RENTALS LIMITEDDirector 2016-11-30 CURRENT 1986-09-26 Active - Proposal to Strike off
Robert Pinkas Blau CAR SALARY EXCHANGE LIMITEDDirector 2016-08-04 CURRENT 2007-08-15 Active - Proposal to Strike off
Robert Pinkas Blau FLEET HIRE LIMITEDDirector 2016-08-04 CURRENT 2011-07-26 Active - Proposal to Strike off
Robert Pinkas Blau FLEET HIRE HOLDINGS LIMITEDDirector 2016-08-04 CURRENT 2007-07-02 Active
Robert Pinkas Blau SG FLEET UK HOLDINGS LIMITEDDirector 2016-06-28 CURRENT 2016-06-28 Active
Robert Pinkas Blau SG FLEET UK LIMITEDDirector 2007-06-01 CURRENT 2007-03-07 Active

Related Directorships for David John Fernandes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Fernandes MOTIVA VEHICLE CONTRACTS LIMITEDDirector 2016-11-30 CURRENT 2001-04-12 Active - Proposal to Strike off
David John Fernandes MWAY VEHICLE RENTALS LIMITEDDirector 2016-11-30 CURRENT 1986-09-26 Active - Proposal to Strike off
David John Fernandes FLEET HIRE LIMITEDDirector 2016-08-04 CURRENT 2011-07-26 Active - Proposal to Strike off
David John Fernandes SG FLEET UK HOLDINGS LIMITEDDirector 2016-06-28 CURRENT 2016-06-28 Active
David John Fernandes SG FLEET UK LIMITEDDirector 2010-09-30 CURRENT 2007-03-07 Active

Related Directorships for Graham Kevin Hale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Kevin Hale SG FLEET UK LIMITEDDirector 2017-12-01 CURRENT 2007-03-07 Active
Graham Kevin Hale CAR SALARY EXCHANGE LIMITEDDirector 2016-08-04 CURRENT 2007-08-15 Active - Proposal to Strike off
Graham Kevin Hale FLEET HIRE HOLDINGS LIMITEDDirector 2008-01-03 CURRENT 2007-07-02 Active

Related Directorships for Kevin Victor Wundram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Victor Wundram MOTIVA VEHICLE CONTRACTS LIMITEDDirector 2016-11-30 CURRENT 2001-04-12 Active - Proposal to Strike off
Kevin Victor Wundram MOTIVA GROUP LIMITEDDirector 2016-11-30 CURRENT 2005-09-07 Active - Proposal to Strike off
Kevin Victor Wundram MOTRAK LIMITEDDirector 2016-11-30 CURRENT 2013-05-21 Active - Proposal to Strike off
Kevin Victor Wundram MOTIVA DIRECT LIMITEDDirector 2016-11-30 CURRENT 1969-08-08 Active - Proposal to Strike off
Kevin Victor Wundram MWAY VEHICLE RENTALS LIMITEDDirector 2016-11-30 CURRENT 1986-09-26 Active - Proposal to Strike off
Kevin Victor Wundram CAR SALARY EXCHANGE LIMITEDDirector 2016-08-04 CURRENT 2007-08-15 Active - Proposal to Strike off
Kevin Victor Wundram FLEET HIRE LIMITEDDirector 2016-08-04 CURRENT 2011-07-26 Active - Proposal to Strike off
Kevin Victor Wundram FLEET HIRE HOLDINGS LIMITEDDirector 2016-08-04 CURRENT 2007-07-02 Active
Kevin Victor Wundram SG FLEET UK HOLDINGS LIMITEDDirector 2016-06-28 CURRENT 2016-06-28 Active
Kevin Victor Wundram SG FLEET UK LIMITEDDirector 2007-06-01 CURRENT 2007-03-07 Active