SMH FLEET SOLUTIONS LIMITED
In Liquidation
General Information
NAME
SMH FLEET SOLUTIONS LIMITED
COMPANY NUMBER
04526612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
04/09/2002
(22 years and 3 months old)
WEBSITE
www.smhfleet.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/09/2002
04/11/2002
GW 8104 LIMITED
BIRMINGHAM
B2 5AL
Telephone: 01905829482
TPS: No
Coombelane Park
Thurleigh Road
Milton Ernest
Bedford, Bedfordshire
MK44 1RF
Telephone: 829400
Horwich Business Park
Chorley New Road
Bolton
Lancashire
BL6 5UE
Telephone: 829445
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
B2 5AL
The Centenary Chapel
Chapel Road
Thurgarton
Norwich, Norfolk
NR11 7NP
Telephone: 829416
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 |
|---|---|---|
| ENSCO 1109 LIMITED | In Liquidation | View Report |
| SMH FLEET SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 05/04/2024 | Paul Adrian Whitehead (915518956) has left the board |
Credit Risk Overview
Want to learn more about SMH FLEET SOLUTIONS 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 SMH FLEET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMH FLEET SOLUTIONS 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 |
|---|---|---|---|---|
|
26/03/2024 - Present (8 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 71 Past: 100 |
View Report |
|
04/09/2002 - Present (22 years and 3 months) 04/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 522 Past: 4655 |
View Report |
|
04/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
02/12/2002 - Present (22years) Born in Apr 1962 |
Resigned | Director |
Current: 4 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT CHICAGO NEWCO LIMITED | In Liquidation | View Report |
| ARCTOS HOLDINGS LIMITED | In Liquidation | View Report |
| ENSCO 1109 LIMITED | In Liquidation | View Report |
| SMH FLEET SOLUTIONS LIMITED | In Liquidation | View Report |
| HUDSON KAPEL LIMITED | In Liquidation | View Report |
| MOORGATE HOUSE (NEWCO) LIMITED | In Liquidation | View Report |
| GBJ DEVELOPMENTS LIMITED | In Liquidation | View Report |
| CD AUCTION GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 05/04/2024 | Paul Adrian Whitehead (915518956) has left the board |
| 05/04/2024 | New Board Member Nicholas Pike (932132172) Appointed |
| 24/11/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 31/01/2022 | Andrew David Baxter (925068413) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | Ned Staple (926295318) has left the board |
| 07/10/2021 | Andrew Baxter (921996301) has left the board |
| 06/10/2021 | New Board Member Ned Staple (926295318) Appointed |
| 06/10/2021 | New Board Member Paul Adrian Whitehead (915518956) Appointed |
| 06/10/2021 | Julian Smith (928211556) has left the board |
| 06/10/2021 | Simon Jonathan Withey (904438666) has left the board |
| 05/10/2021 | Julian Smith (928211556) has left the board |
| 05/10/2021 | Simon Jonathan Withey (904438666) has left the board |
| 05/10/2021 | Andrew Baxter (921996301) has left the board |
| 05/10/2021 | New Board Member Paul Adrian Whitehead (915518956) Appointed |
| 25/09/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Julian Smith (928211556) Appointed |
| 08/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | Graham Barratt Sinclair (908640683) has left the board |
| 01/10/2018 | David Greenfield (900278052) has left the board |
| 01/10/2018 | New Board Member Andrew David Baxter (925068413) Appointed |
| 13/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 08/12/2016 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 08/12/2016 | Change in Reg. Office |
| 07/12/2016 | New Company Secretary Andrew David Baxter (921996301) Appointed |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 11/11/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 09/06/2015 | New Board Member Simon Jonathan Withey (904438666) Appointed |
| 12/02/2015 | Elizabeth Mary McAuley (914170452) has left the board |
| 11/02/2015 | Vivienne Jean Sinclair (908107755) has left the board |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/12/2012 | Debra Diane Holt (908640686) has left the board |
| 23/10/2012 | New Annual Return filed |
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