SPECIALIST FLEET SERVICES LIMITED
SOLIHULL SERCO FLEET SERVICES LIMITED

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 02843547
Status Active
Incorporation Date 9 August 1993
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, ENGLAND, B91 3QJ
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Registered office address changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 13 March 2017; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of SPECIALIST FLEET SERVICES LIMITED are www.specialistfleetservices.co.uk, and www.specialist-fleet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Specialist Fleet Services Limited is a Private Limited Company. The company registration number is 02843547. Specialist Fleet Services Limited has been working since 09 August 1993. The present status of the company is Active. The registered address of Specialist Fleet Services Limited is 51 Homer Road Solihull England B91 3qj. . LACEY, Andrew is a Secretary of the company. DOE, Richard John is a Director of the company. FINCH, Nicola Anne is a Director of the company. KIRK, Simon John is a Director of the company. SCARFE, Robert Harry is a Director of the company. SMITHSON, Andrew Kinnear is a Director of the company. SWEETLAND, Robert James is a Director of the company. Secretary COLE, Philip Neal has been resigned. Secretary DAVIES, Philip Geoffrey has been resigned. Secretary DAVIES, Philip Geoffrey has been resigned. Secretary DAVIES, Philip Geoffrey has been resigned. Secretary HANKS, Gavin James has been resigned. Secretary KNOWLES, Susan Elizabeth has been resigned. Secretary KNOWLES, Susan Elizabeth has been resigned. Nominee Secretary LLOYD-LEWIS, Huw Ffrangcon has been resigned. Director AISH, Malcolm Roger has been resigned. Director BEATHAM, Glenn has been resigned. Director COLEMAN, Christopher Lewis has been resigned. Director DAVIES, Philip Geoffrey has been resigned. Director DAVIES, Philip Geoffrey has been resigned. Director EDWARDS, Philip John has been resigned. Director GENEEN, Samuel has been resigned. Director GREEN, William Edward has been resigned. Director HANKS, Gavin James has been resigned. Director HIGGS, Trevor has been resigned. Director HILL, Stephen Ronald has been resigned. Director HOLDEN, Peter John has been resigned. Director JEFFERY, John Daniel Michael has been resigned. Director JEFFERY, John Daniel Michael has been resigned. Director JURMU, Arja Helena has been resigned. Nominee Director LEWIS, Nesta Margaret has been resigned. Director REYNOLDS, Andrew David has been resigned. Director ROBSON, William Roxby has been resigned. Director ROBSON, William Roxby has been resigned. Director THOMAS, Kevin Richard has been resigned. Director TURUNEN, Tuomo Kalevi has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
LACEY, Andrew
Appointed Date: 21 April 2015
Director
DOE, Richard John
Appointed Date: 03 November 2015
62 years old
Director
FINCH, Nicola Anne
Appointed Date: 19 October 2015
48 years old
Director
KIRK, Simon John
Appointed Date: 31 July 2002
66 years old
Director
SCARFE, Robert Harry
Appointed Date: 21 July 2011
63 years old
Director
SMITHSON, Andrew Kinnear
Appointed Date: 03 November 2015
58 years old
Director
SWEETLAND, Robert James
Appointed Date: 19 March 1997
64 years old

Resigned Directors

Secretary
COLE, Philip Neal
Resigned: 26 September 1994
Appointed Date: 18 March 1994
Secretary
DAVIES, Philip Geoffrey
Resigned: 21 April 2015
Appointed Date: 27 September 2014
Secretary
DAVIES, Philip Geoffrey
Resigned: 26 July 2004
Appointed Date: 09 December 2003
Secretary
DAVIES, Philip Geoffrey
Resigned: 22 January 2003
Appointed Date: 26 September 1994
Secretary
HANKS, Gavin James
Resigned: 26 September 2014
Appointed Date: 02 November 2006
Secretary
KNOWLES, Susan Elizabeth
Resigned: 02 November 2006
Appointed Date: 26 July 2004
Secretary
KNOWLES, Susan Elizabeth
Resigned: 09 December 2003
Appointed Date: 22 January 2003
Nominee Secretary
LLOYD-LEWIS, Huw Ffrangcon
Resigned: 09 August 1994
Appointed Date: 09 August 1993
Director
AISH, Malcolm Roger
Resigned: 06 November 2002
Appointed Date: 11 July 1996
80 years old
Director
BEATHAM, Glenn
Resigned: 19 May 2008
Appointed Date: 11 July 1996
64 years old
Director
COLEMAN, Christopher Lewis
Resigned: 03 November 2015
Appointed Date: 23 September 2010
57 years old
Director
DAVIES, Philip Geoffrey
Resigned: 03 June 2016
Appointed Date: 31 July 2002
68 years old
Director
DAVIES, Philip Geoffrey
Resigned: 19 March 1997
Appointed Date: 13 December 1993
68 years old
Director
EDWARDS, Philip John
Resigned: 03 November 1999
Appointed Date: 23 September 1997
76 years old
Director
GENEEN, Samuel
Resigned: 30 September 2014
Appointed Date: 13 December 1993
75 years old
Director
GREEN, William Edward
Resigned: 26 November 2001
Appointed Date: 24 June 1997
63 years old
Director
HANKS, Gavin James
Resigned: 26 September 2014
Appointed Date: 01 November 2006
55 years old
Director
HIGGS, Trevor
Resigned: 31 July 2002
Appointed Date: 13 December 1993
78 years old
Director
HILL, Stephen Ronald
Resigned: 31 July 2002
Appointed Date: 08 March 2002
57 years old
Director
HOLDEN, Peter John
Resigned: 31 July 2002
Appointed Date: 08 March 2002
71 years old
Director
JEFFERY, John Daniel Michael
Resigned: 22 September 2000
Appointed Date: 03 November 1999
76 years old
Director
JEFFERY, John Daniel Michael
Resigned: 20 September 1995
Appointed Date: 14 March 1994
76 years old
Director
JURMU, Arja Helena
Resigned: 22 May 1996
Appointed Date: 20 June 1995
73 years old
Nominee Director
LEWIS, Nesta Margaret
Resigned: 09 August 1994
Appointed Date: 09 August 1993
94 years old
Director
REYNOLDS, Andrew David
Resigned: 23 September 1997
Appointed Date: 20 September 1995
67 years old
Director
ROBSON, William Roxby
Resigned: 26 September 1994
Appointed Date: 13 December 1993
74 years old
Director
ROBSON, William Roxby
Resigned: 26 September 1994
74 years old
Director
THOMAS, Kevin Richard
Resigned: 02 June 1997
Appointed Date: 26 September 1994
71 years old
Director
TURUNEN, Tuomo Kalevi
Resigned: 20 June 1995
Appointed Date: 13 December 1993
67 years old

Persons With Significant Control

Paragon Bank Asset Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALIST FLEET SERVICES LIMITED Events

10 Apr 2017
Full accounts made up to 30 September 2016
13 Mar 2017
Registered office address changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 13 March 2017
19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Jun 2016
Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016
16 Mar 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
...
... and 125 more events
11 Jan 1994
Director resigned;new director appointed
11 Jan 1994
Accounting reference date notified as 31/12
11 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1993
Company name changed red amber LIMITED\certificate issued on 25/10/93
09 Aug 1993
Incorporation

SPECIALIST FLEET SERVICES LIMITED Charges

2 January 2002
Deed of deposit (supplemental to a lease dated 2 january 2002)
Delivered: 9 January 2002
Status: Satisfied on 20 April 2009
Persons entitled: Possfund Custodian Trustee Limited
Description: All monies standing to the credit of an interest bearing…

Similar Companies

SPECIALIST FIRECOAT SYSTEMS LTD SPECIALIST FITOUT SERVICES LIMITED SPECIALIST FLEET SOLUTIONS LTD SPECIALIST FLIGHT TRAINING LIMITED SPECIALIST FLOORS LIMITED SPECIALIST FLUE SERVICE LTD SPECIALIST FOOD BROKERS LIMITED