SPECIALIST FLEET SERVICES LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
SPECIALIST FLEET SERVICES LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
SPECIALIST FLEET SERVICES LIMITED was incorporated 30 years ago on 09/08/1993 and has the registered number: 02843547. The accounts status is FULL and accounts are next due on 30/06/2024.
SPECIALIST FLEET SERVICES LIMITED was incorporated 30 years ago on 09/08/1993 and has the registered number: 02843547. The accounts status is FULL and accounts are next due on 30/06/2024.
SPECIALIST FLEET SERVICES LIMITED - SOLIHULL
This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
B91 3QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN EDWARD PHILLIPOU | May 1972 | British | Director | 2019-10-21 | CURRENT |
| MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2017-04-28 | CURRENT |
| MS NICOLA ANNE FINCH | Oct 1977 | British | Director | 2015-10-19 | CURRENT |
| MR DAVID NEWCOMBE | Jun 1967 | British | Director | 2019-10-21 | CURRENT |
| MR ROBERT JAMES SWEETLAND | Oct 1961 | British | Director | 1997-03-19 | CURRENT |
| MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2019-10-21 | CURRENT |
| PHILIP NEAL COLE | Secretary | 1994-03-18 UNTIL 1994-09-26 | RESIGNED | ||
| MR ANDREW LACEY | Secretary | 2015-04-21 UNTIL 2019-10-31 | RESIGNED | ||
| JOHN DANIEL MICHAEL JEFFERY | Mar 1949 | British | Director | 1999-11-03 UNTIL 2000-09-22 | RESIGNED |
| MR GARY ANDREW LEITCH | Mar 1964 | British | Director | 2017-04-28 UNTIL 2019-10-04 | RESIGNED |
| JOHN DANIEL MICHAEL JEFFERY | Mar 1949 | British | Director | 1994-03-14 UNTIL 1995-09-20 | RESIGNED |
| ARJA HELENA JURMU | Oct 1952 | Finnish | Director | 1995-06-20 UNTIL 1996-05-22 | RESIGNED |
| SIMON JOHN KIRK | May 1959 | British | Director | 2002-07-31 UNTIL 2017-04-28 | RESIGNED |
| MR ANDREW DAVID REYNOLDS | Sep 1958 | British | Director | 1995-09-20 UNTIL 1997-09-23 | RESIGNED |
| MRS NESTA MARGARET LEWIS | Jan 1931 | British | Nominee Director | 1993-08-09 UNTIL 1994-08-09 | RESIGNED |
| MR HUW FFRANGCON LLOYD-LEWIS | Nominee Secretary | 1993-08-09 UNTIL 1994-08-09 | RESIGNED | ||
| MR PHILIP GEOFFREY DAVIES | Secretary | 2014-09-27 UNTIL 2015-04-21 | RESIGNED | ||
| MR PHILIP GEOFFREY DAVIES | Oct 1957 | British | Secretary | 2003-12-09 UNTIL 2004-07-26 | RESIGNED |
| SUSAN ELIZABETH KNOWLES | Dec 1966 | Secretary | 2004-07-26 UNTIL 2006-11-02 | RESIGNED | |
| GAVIN JAMES HANKS | Jul 1970 | British | Secretary | 2006-11-02 UNTIL 2014-09-26 | RESIGNED |
| SUSAN ELIZABETH KNOWLES | Dec 1966 | Secretary | 2003-01-22 UNTIL 2003-12-09 | RESIGNED | |
| MISS PANDORA SHARP | Secretary | 2019-10-31 UNTIL 2020-06-01 | RESIGNED | ||
| MR PHILIP GEOFFREY DAVIES | Oct 1957 | British | Secretary | 1994-09-26 UNTIL 2003-01-22 | RESIGNED |
| MR TUOMO KALEVI TURUNEN | Jul 1958 | Finnish | Director | 1993-12-13 UNTIL 1995-06-20 | RESIGNED |
| TREVOR HIGGS | Mar 1947 | British | Director | 1993-12-13 UNTIL 2002-07-31 | RESIGNED |
| MR MALCOLM ROGER AISH | Mar 1945 | British | Director | 1996-07-11 UNTIL 2002-11-06 | RESIGNED |
| MR GLENN BEATHAM | Jun 1961 | British | Director | 1996-07-11 UNTIL 2008-05-19 | RESIGNED |
| MR CHRISTOPHER LEWIS COLEMAN | Jun 1968 | British | Director | 2010-09-23 UNTIL 2015-11-03 | RESIGNED |
| MR PHILIP GEOFFREY DAVIES | Oct 1957 | British | Director | 2002-07-31 UNTIL 2016-06-03 | RESIGNED |
| MR PHILIP GEOFFREY DAVIES | Oct 1957 | British | Director | 1993-12-13 UNTIL 1997-03-19 | RESIGNED |
| PHILIP JOHN EDWARDS | Jun 1949 | British | Director | 1997-09-23 UNTIL 1999-11-03 | RESIGNED |
| MR SAMUEL GENEEN | Aug 1950 | British | Director | 1993-12-13 UNTIL 2014-09-30 | RESIGNED |
| MR WILLIAM EDWARD GREEN | Feb 1962 | British | Director | 1997-06-24 UNTIL 2001-11-26 | RESIGNED |
| GAVIN JAMES HANKS | Jul 1970 | British | Director | 2006-11-01 UNTIL 2014-09-26 | RESIGNED |
| STEPHEN RONALD HILL | May 1968 | British | Director | 2002-03-08 UNTIL 2002-07-31 | RESIGNED |
| MR RICHARD JOHN DOE | Oct 1963 | British | Director | 2015-11-03 UNTIL 2019-09-30 | RESIGNED |
| MR PETER JOHN HOLDEN | Aug 1954 | British | Director | 2002-03-08 UNTIL 2002-07-31 | RESIGNED |
| MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 1994-09-26 UNTIL 1997-06-02 | RESIGNED |
| MR ANDREW KINNEAR SMITHSON | Jan 1967 | British | Director | 2015-11-03 UNTIL 2017-04-28 | RESIGNED |
| MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2019-10-21 UNTIL 2021-02-03 | RESIGNED |
| MR ROBERT HARRY SCARFE | Jun 1962 | British | Director | 2011-07-21 UNTIL 2020-02-25 | RESIGNED |
| WILLIAM ROXBY ROBSON | Apr 1951 | British | Director | 1993-12-13 UNTIL 1994-09-26 | RESIGNED |
| WILLIAM ROXBY ROBSON | Apr 1951 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paragon Asset Finance Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |