Sg Fleet Uk Limited
06143809
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
director · Since 01/06/2007
ACCOUNTANT
AUSTRALIAN · AUSTRALIA · Age 55
Also on 10 other boards
director · Since 01/06/2007
MANAGING DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 57
Also on 10 other boards
director · Since 30/09/2010
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 51
Also on 5 other boards
secretary · Since 27/07/2017
director · Since 22/10/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 4 other boards
secretary · Since 10/12/2019
secretary · Since 27/07/2017
secretary · Since 10/12/2019
Former
secretary · Resigned 23/03/2015
director · Resigned 29/02/2016
secretary · Resigned 03/11/2016
secretary · Resigned 25/08/2017
director · Resigned 07/12/2018
secretary · Resigned 26/11/2019
Persons with Significant Control
Sg Fleet Management Pty Limited
Level 2, Building 3, 20 Bridge Street, Pymble
Reg: Acn 107 174 296 · Asic · Limited Company
Notified 07/04/2016
Charges3 outstanding
WESTPAC ADMINISTRATION PTY. LIMITED
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
WESTPAC ADMINISTRATION PTY LIMITED
WESTPAC ADMINISTRATION PTY. LIMITED (THE "SECURITY TRUSTEE" (AS DEFINED IN THE INSTRUMENT))
MACQUARIE ASSET LEASING (UK) LIMITED
WESTPAC ADMINISTRATION PTY. LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT))
WESTPAC ADMINISTRATION PTY.LIMITED
ST GEORGE BANK, A DIVISION OF WESTPAC BANKING CORPORATION
LOMBARD NORTH CENTRAL PLC
INVESTEC BANK (AUSTRALIA) LIMITED
ST GEORGE BANK LIMITED
COMMONWEALTH BANK OF AUSTRALIA
Change History
Private Limited Company
STATION COURT OLD STATION ROAD, HAMPTON IN ARDEN STATION COURT OLD STATION ROAD
SOLIHULL
Active