SPECIALIST FLEET SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALIST FLEET SERVICES LIMITED
COMPANY NUMBER
02843547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77120 -
Renting and leasing of trucks and other heavy vehicles
INCORPORATION DATE
09/08/1993
(31 years and 4 months old)
WEBSITE
http://www.sfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/10/1993
04/12/2002
SERCO FLEET SERVICES LIMITED
View all previous names
SOLIHULL
B91 3QJ
Telephone: 01604234601
TPS: No
3 Queens Bridge
Northampton
Northamptonshire
NN4 7BF
3 Weddell Way
Northampton
Northamptonshire
NN4 7HS
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
The Business Centre Ross Road
Weedon Road Industrial Estate
Northampton
Northamptonshire
NN5 5AX
Telephone: 234601
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECIALIST FLEET SERVICES 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 SPECIALIST FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST FLEET SERVICES 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 |
|---|---|---|---|---|
|
19/03/1997 - Present (27 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/10/2015 - Present (9 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 51 Past: 83 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 11 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 11/06/2020 | Pandora Sharp (926408578) has left the board |
| 11/03/2020 | Robert Harry Scarfe (916217712) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Company Secretary Pandora Sharp (926408578) Appointed |
| 07/11/2019 | Andrew Lacey (919788242) has left the board |
| 01/11/2019 | New Board Member David Newcombe (918922320) Appointed |
| 01/11/2019 | New Board Member Richard James Woodman (916671671) Appointed |
| 01/11/2019 | New Board Member John Edward Phillipou (911888211) Appointed |
| 01/11/2019 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 10/10/2019 | Gary Andrew Leitch (923124639) has left the board |
| 03/10/2019 | Richard John Doe (920303374) has left the board |
| 01/03/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 25/12/2017 | Keith Graham Allen (923140854) has left the board |
| 25/12/2017 | New Board Member Keith Graham Allen (918927165) Appointed |
| 17/05/2017 | New Board Member Keith Graham Allen (923140854) Appointed |
| 16/05/2017 | Andrew Kinnear Smithson (917901020) has left the board |
| 16/05/2017 | Simon John Kirk (900942668) has left the board |
| 16/05/2017 | New Board Member Gary Andrew Leitch (923124639) Appointed |
| 13/04/2017 | New Accounts filed |
| 15/03/2017 | Change in Reg. Office |
| 24/01/2017 | New Confirmation Statement filed |
| 29/06/2016 | Philip Geoffrey Davies (903736955) has left the board |
| 18/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 30/11/2015 | New Board Member Richard John Doe (920303374) Appointed |
| 30/11/2015 | Christopher Lewis Coleman (905983459) has left the board |
| 30/11/2015 | New Board Member Andrew Kinnear Smithson (917901020) Appointed |
| 10/11/2015 | New Board Member Nicola Anne Finch (920246900) Appointed |
| 25/05/2015 | Philip Geoffrey Davies (919226877) has left the board |
| 25/05/2015 | New Company Secretary Andrew Lacey (919788242) Appointed |
| 03/04/2015 | New Confirmation Statement filed |
| 12/12/2014 | New Accounts filed |
| 04/11/2014 | Gavin James Hanks (909710323) has left the board |
| 04/11/2014 | Samuel Geneen (904894668) has left the board |
| 04/11/2014 | New Company Secretary Philip Geoffrey Davies (919226877) Appointed |
| 04/02/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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