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Home > England & Wales Companies > SG FLEET SOLUTIONS UK LIMITED
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

Company Overview

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 LIMITED04/09/2018
Filing Information
Company Number 04110984
Company ID Number 04110984
Date formed 2000-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB770686596  
Last Datalog update: 2024-12-05 07:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SG FLEET SOLUTIONS UK LIMITED
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Company Officers of SG FLEET SOLUTIONS 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 2016-08-04
DAVID JOHN FERNANDES
 Director 2016-08-04
GRAHAM KEVIN HALE
 Director 2008-01-03
KEVIN VICTOR WUNDRAM
 Director 2016-08-04
Previous Officers
Officer Role Date Appointed Date 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

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 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
ROBERT PINKAS BLAU SG FLEET UK LIMITED Director 2007-06-01 CURRENT 2007-03-07 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 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
DAVID JOHN FERNANDES SG FLEET UK LIMITED Director 2010-09-30 CURRENT 2007-03-07 Active
GRAHAM KEVIN HALE SG FLEET UK LIMITED Director 2017-12-01 CURRENT 2007-03-07 Active
GRAHAM KEVIN HALE CAR SALARY EXCHANGE LIMITED Director 2016-08-04 CURRENT 2007-08-15 Active - Proposal to Strike off
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 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
KEVIN VICTOR WUNDRAM SG FLEET UK LIMITED Director 2007-06-01 CURRENT 2007-03-07 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
2024-11-29CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2023-01-10FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840110
2022-01-05CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041109840095
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041109840093
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041109840092
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041109840094
2021-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041109840094
2021-11-26AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840109
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840108
2021-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840107
2021-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840106
2021-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041109840098
2021-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840104
2021-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840103
2021-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041109840090
2021-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840102
2021-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840101
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840100
2020-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041109840096
2020-11-17AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041109840075
2020-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2020-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840098
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840097
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840096
2020-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2020-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
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
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840089
2019-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840088
2019-04-08RP04AR01Second filing of the annual return made up to 2009-11-20
2019-03-11RP04AP01Second filing of director appointment of Peter Davenport
2018-12-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEVIN HALE
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840087
2018-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840086
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-11-14AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-04AP01DIRECTOR APPOINTED MR PETER DAVENPORT
2018-09-04RES15CHANGE OF COMPANY NAME 21/01/20
2018-09-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840085
2018-04-06RP04AP01SECOND FILING OF AP01 FOR DAVID FERNANDES
2018-04-06ANNOTATIONClarification
2018-04-06RP04AP01SECOND FILING OF AP01 FOR DAVID FERNANDES
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
2017-12-04AP03Appointment of Ms Edelvine Rigato as company secretary on 2017-12-01
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-10-16TM02APPOINTMENT TERMINATED, SECRETARY MACDONALD BELL
2017-10-16TM02APPOINTMENT TERMINATED, SECRETARY MACDONALD BELL
2017-07-27AP03Appointment of Mr Andrew Peter Webb as company secretary on 2017-07-27
2017-04-21CH01Director's details changed for Mr. Robert Pinkas Blau on 2017-04-10
2017-03-29AA01Current accounting period extended from 31/03/17 TO 30/06/17
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1003000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-14TM02Termination of appointment of Sarah Edwards on 2016-11-03
2016-09-20RES01ADOPT ARTICLES 20/09/16
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840084
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOYCE
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'BRIEN
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POOLE
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR KAYE SHARPE
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAMBERLAIN
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHAMBERLAIN
2016-08-25AP03SECRETARY APPOINTED MR. MACDONALD BELL
2016-08-25TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY O'BRIEN
2016-08-25AP03SECRETARY APPOINTED MS. SARAH EDWARDS
2016-08-25AP01DIRECTOR APPOINTED MR. DAVID JOHN FERNANDES
2016-08-25AP01DIRECTOR APPOINTED MR. KEVIN WUNDRAM
2016-08-25AP01DIRECTOR APPOINTED MR. ROBERT PINKAS BLAU
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840083
2016-08-25AP01DIRECTOR APPOINTED MR. DAVID JOHN FERNANDES
2016-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840081
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840082
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840080
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840079
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840078
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840077
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1003000
2015-11-24AR0120/11/15 FULL LIST
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840076
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840075
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840074
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840073
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840072
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840071
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1003000
2015-01-12AR0120/11/14 FULL LIST
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840070
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840069
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840068
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-30MISCAUDITORS RESIGNATION
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840067
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840066
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840065
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840064
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840063
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1003000
2013-11-29AR0120/11/13 FULL LIST
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840061
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840062
2013-11-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840060
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840059
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840058
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840057
2013-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840056
2013-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041109840055
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2013-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2013-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2012-12-24AR0120/11/12 FULL LIST
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK JOYCE / 20/11/2012
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW POOLE / 20/11/2012
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHAMBERLAIN / 20/11/2012
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KENNETH CHAMBERLAIN / 20/11/2012
2012-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN OBRIEN / 20/11/2012
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2012-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEVIN HALE / 30/07/2010
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2012-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2012-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2012-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2011-12-14AR0120/11/11 FULL LIST
2011-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2011-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
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 SOLUTIONS 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 SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 110
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 86
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CERTIFICATE OF ASSIGNMENT 2012-08-09 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2012-07-07 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2012-06-23 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2012-05-18 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2012-04-28 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2012-02-11 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2012-01-12 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGMENT 2011-12-21 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2011-11-12 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2011-10-15 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2011-09-03 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2011-06-30 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2011-05-24 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2011-05-14 Outstanding LHE FINANCE LIMITED
SECURITY ASSIGNMENT OF SUB-AGREEMENTS 2011-04-12 Outstanding FGA CAPITAL UK LIMITED
CERTIFICATE OF ASSIGNMENT 2011-03-30 Outstanding CLOSE LEASING LIMITED (THE ASSIGNEE)
CERTIFICATE OF ASSIGNMENT 2011-03-08 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2011-02-22 Outstanding LHE FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 2011-02-18 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2011-01-26 Outstanding CLOSE LEASING LIMITED
CERTIFICATE OF ASSIGNMENT 2010-12-13 Satisfied LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2010-12-01 Outstanding CLOSE LEASING LIMITED
CERTIFICATE OF ASSIGNATION 2010-11-04 Outstanding LHE FINANCE LIMITED
DEED OF ASSIGNMENT 2010-11-03 Outstanding CLOSE LEASING LIMITED
CERTIFICATE OF ASSIGNMENT 2010-11-03 Outstanding CLOSE LEASING LIMITED
CERTIFICATE OF ASSIGNMENT 2010-11-03 Outstanding CLOSE LEASING LIMITED
CERTIFICATE OF ASSIGNMENT 2010-06-29 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2010-06-18 Outstanding LHE FINANCE LTD
CHARGE OVER SUB-HIRE AGREEMENTS 2010-06-03 Outstanding LOMBARD NORTH CENTRAL PLC
CERTIFICATE OF ASSIGNMENT 2010-04-24 Outstanding LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2010-04-22 Satisfied LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2010-02-10 Satisfied LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2009-11-08 Satisfied LHE FINANCE LIMITED
DEBENTURE 2009-10-21 Outstanding BARCLAYS BANK PLC
CERTIFICATE OF ASSIGNMENT 2009-09-22 Satisfied LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2009-07-30 Satisfied LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2009-05-27 Satisfied LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT 2009-05-18 Satisfied LHE FINANCE LIMITED
MASTER ASSIGNMENT 2009-03-26 Satisfied LHE FINANCE LIMITED
MASTER ASSIGNMENT BY WAY OF CHARGE 2009-02-10 Satisfied LHE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of SG FLEET SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names

SG FLEET SOLUTIONS UK LIMITED owns 3 domain names.

carsalarysacrifice.co.uk   fleethire.co.uk   fleetpath.co.uk  

Trademarks
We have not found any records of SG FLEET SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SG FLEET SOLUTIONS 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 SOLUTIONS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SG FLEET SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SG FLEET SOLUTIONS 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 SOLUTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B92 0HA