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Summary

Affiliates

Contact details

Officers43

Events1

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SPECIALIST FLEET SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Aug 1993 (31 years ago)

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Summary

NameSPECIALIST FLEET SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02843547
LEI Code
  • 213800E8Q1VD9CWI4O93
Incorporation Date09 Aug 1993 (31 years ago) / 81 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COLLE*****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SOLIHULL, 51 HOMER ROAD, B91 3QJ

Officers

corporate

IndividualUnited Kingdom

PARAGON ASSET FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Coleman, Christopher Lewis

Director


Appointed on23 Sep 2010

Resigned on03 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Philip Geoffrey

Director


Appointed on31 Jul 2002

Resigned on03 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Nesta Margaret

nominee-director


Appointed on09 Aug 1993

Resigned on09 Aug 1994

Country of residenceWales

individual

IndividualUnited Kingdom

Cole, Philip Neal

Secretary


Appointed on18 Mar 1994

Resigned on26 Sep 1994

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Events

Old value

04 Dec 2002

Name changeSERCO FLEET SERVICES LIMITED

Documents

DateNameTypeDocument
06 Mar 2023Accounts with accounts type fullAAView
09 Jan 2023Confirmation statement with no updatesCS01View
09 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date07 Jan 2025
    due by 21 Jan 2025
  • Last statement dated07 Jan 2024
Returns
  • Next returns datedue by 04 Feb 2017
  • Last returns dated07 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800E8Q1VD9CWI4O93
  • Legal nameSPECIALIST FLEET SERVICES LIMITED
  • Registration date26 Jun 2023
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Jun 2023
  • Next renewal26 Jun 2024

Related companies by officers

Frequently asked questions

Where is SPECIALIST FLEET SERVICES LIMITED's headquarters?

SPECIALIST FLEET SERVICES LIMITED's headquarters is located at ENGLAND, SOLIHULL, 51 HOMER ROAD, B91 3QJ

What is SPECIALIST FLEET SERVICES LIMITED's industry?

SPECIALIST FLEET SERVICES LIMITED is in the industry of Rental and leasing of trucks

What year was SPECIALIST FLEET SERVICES LIMITED started?

SPECIALIST FLEET SERVICES LIMITED was started in 1993

What is the LEI number of SPECIALIST FLEET SERVICES LIMITED?

SPECIALIST FLEET SERVICES LIMITED LEI number is 213800E8Q1VD9CWI4O93

Sources: Companies House