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Specialist Fleet Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Northamptonshire
  • Company Details
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Company Details
  • Business Name
    Specialist Fleet Services Limited
  • Address
    ******************
  • SIC Codes
    77120
  • SIC Description
    Renting and leasing of trucks and other heavy vehicles
  • Company Number
    02843547
  • Listing UID
    156121
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Location
  • Specialist Fleet Services, Ross Road, Northampton, NN5 5AX

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Geolocation Details
  • Latitude
    52.238069
  • Longitude
    -0.92395
  • Easting
    473576.0
  • Northing
    260530.0
  • Opportunities
    28
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    Permit Information
    • Registration Number
      CBDL68564
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, September 30, 2015
    Shortcode
    [email_notify]
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    Company Officers
    ALLEN, Keith Graham
    Appointed On: April 28, 2017
    Occupation: N/A
    Role: director
    Address: 51, Homer Road, Solihull, B91 3QJ, England
    FINCH, Nicola Anne
    Appointed On: October 19, 2015
    Occupation: N/A
    Role: director
    Address: 51, Homer Road, Solihull, B91 3QJ, England
    NEWCOMBE, David
    Appointed On: October 21, 2019
    Occupation: N/A
    Role: director
    Address: 51, Homer Road, Solihull, B91 3QJ, England
    PHILLIPOU, John Edward
    Appointed On: October 21, 2019
    Occupation: N/A
    Role: director
    Address: 51, Homer Road, Solihull, B91 3QJ, England
    SWEETLAND, Robert James
    Appointed On: March 19, 1997
    Occupation: N/A
    Role: director
    Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ, England
    WOODMAN, Richard James
    Appointed On: October 21, 2019
    Occupation: N/A
    Role: director
    Address: 51, Homer Road, Solihull, B91 3QJ, England
    COLE, Philip Neal
    Appointed On: March 18, 1994
    Occupation: N/A
    Role: secretary
    Address: 24 Cavendish Mansions, Mill Lane, London, NW6 1TE
    Resigned On: September 26, 1994
    DAVIES, Philip Geoffrey
    Appointed On: September 27, 2014
    Occupation: N/A
    Role: secretary
    Address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
    Resigned On: April 21, 2015
    DAVIES, Philip Geoffrey
    Appointed On: December 9, 2003
    Occupation: N/A
    Role: secretary
    Address: The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
    Resigned On: July 26, 2004
    DAVIES, Philip Geoffrey
    Appointed On: September 26, 1994
    Occupation: N/A
    Role: secretary
    Address: 5 Manor Court Road, London, W7 3EJ
    Resigned On: January 22, 2003
    HANKS, Gavin James
    Appointed On: November 2, 2006
    Occupation: N/A
    Role: secretary
    Address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
    Resigned On: September 26, 2014
    KNOWLES, Susan Elizabeth
    Appointed On: July 26, 2004
    Occupation: N/A
    Role: secretary
    Address: 210 Rockingham Road, Kettering, Northamptonshire, NN16 9AH
    Resigned On: November 2, 2006
    KNOWLES, Susan Elizabeth
    Appointed On: January 22, 2003
    Occupation: N/A
    Role: secretary
    Address: 210 Rockingham Road, Kettering, Northamptonshire, NN16 9AH
    Resigned On: December 9, 2003
    LACEY, Andrew
    Appointed On: April 21, 2015
    Occupation: N/A
    Role: secretary
    Address: 51, Homer Road, Solihull, B91 3QJ, England
    Resigned On: October 31, 2019
    LLOYD-LEWIS, Huw Ffrangcon
    Appointed On: August 9, 1993
    Occupation: N/A
    Role: nominee-secretary
    Address: Hazeldene, Penydarren Road, Merthyr Tydfil, Mid Glamorgan, CF47 9AH, Uk
    Resigned On: August 9, 1994
    SHARP, Pandora
    Appointed On: October 31, 2019
    Occupation: N/A
    Role: secretary
    Address: 51, Homer Road, Solihull, B91 3QJ, England
    Resigned On: June 1, 2020
    AISH, Malcolm Roger
    Appointed On: July 11, 1996
    Occupation: N/A
    Role: director
    Address: New Court, 18 New Road, Esher, Surrey, KT10 9PG
    Resigned On: November 6, 2002
    BEATHAM, Glenn
    Appointed On: July 11, 1996
    Occupation: N/A
    Role: director
    Address: 58 Brookville Road, London, SW6 7BJ
    Resigned On: May 19, 2008
    COLEMAN, Christopher Lewis
    Appointed On: September 23, 2010
    Occupation: N/A
    Role: director
    Address: New Court, St Swithin's Lane, London, EC4P 4DU, Uk
    Resigned On: November 3, 2015
    DAVIES, Philip Geoffrey
    Appointed On: July 31, 2002
    Occupation: N/A
    Role: director
    Address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
    Resigned On: June 3, 2016
    DAVIES, Philip Geoffrey
    Appointed On: December 13, 1993
    Occupation: N/A
    Role: director
    Address: 5 Manor Court Road, London, W7 3EJ
    Resigned On: March 19, 1997
    DOE, Richard John
    Appointed On: November 3, 2015
    Occupation: N/A
    Role: director
    Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ, England
    Resigned On: September 30, 2019
    EDWARDS, Philip John
    Appointed On: September 23, 1997
    Occupation: N/A
    Role: director
    Address: 6 Windsor Way, Frimley, Camberley, Surrey, GU16 5YZ
    Resigned On: November 3, 1999
    GENEEN, Samuel
    Appointed On: December 13, 1993
    Occupation: N/A
    Role: director
    Address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
    Resigned On: September 30, 2014
    GREEN, William Edward
    Appointed On: June 24, 1997
    Occupation: N/A
    Role: director
    Address: 22 New Road, Twyford, Berkshire, RG10 9PT
    Resigned On: November 26, 2001
    HANKS, Gavin James
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: director
    Address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
    Resigned On: September 26, 2014
    HIGGS, Trevor
    Appointed On: December 13, 1993
    Occupation: N/A
    Role: director
    Address: 7 Manor Road, Grendon, Northamptonshire, NN7 1JF
    Resigned On: July 31, 2002
    HILL, Stephen Ronald
    Appointed On: March 8, 2002
    Occupation: N/A
    Role: director
    Address: 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
    Resigned On: July 31, 2002
    HOLDEN, Peter John
    Appointed On: March 8, 2002
    Occupation: N/A
    Role: director
    Address: 1 Dukes Close, Alton, Hampshire, GU34 1PH
    Resigned On: July 31, 2002
    JEFFERY, John Daniel Michael
    Appointed On: November 3, 1999
    Occupation: N/A
    Role: director
    Address: 6 Lloyd Close, Hove, East Sussex, BN3 6LZ
    Resigned On: September 22, 2000
    JEFFERY, John Daniel Michael
    Appointed On: March 14, 1994
    Occupation: N/A
    Role: director
    Address: 6 Lloyd Close, Hove, East Sussex, BN3 6LZ
    Resigned On: September 20, 1995
    JURMU, Arja Helena
    Appointed On: June 20, 1995
    Occupation: N/A
    Role: director
    Address: 57 Lincoln House, Basil Street, London, SW3 1AW
    Resigned On: May 22, 1996
    KIRK, Simon John
    Appointed On: July 31, 2002
    Occupation: N/A
    Role: director
    Address: Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
    Resigned On: April 28, 2017
    LEITCH, Gary Andrew
    Appointed On: April 28, 2017
    Occupation: N/A
    Role: director
    Address: 51, Homer Road, Solihull, B91 3QJ, England
    Resigned On: October 4, 2019
    LEWIS, Nesta Margaret
    Appointed On: August 9, 1993
    Occupation: N/A
    Role: nominee-director
    Address: 39 The Hawthorns, Pant, Merthyr Tydfil, Mid Glamorgan, CF48 2EJ
    Resigned On: August 9, 1994
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    SPECIALIST FLEET SERVICES LIMITED
    Company Number
    02843547
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 7, 2026
    Next Due
    January 21, 2027
    Next Made Up To
    January 7, 2027
    Overdue
    No
    Date Of Creation
    August 9, 1993
    ETag
    ef709dca6de1b08b9523c626b9a402d0b351879c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 7, 2016
    Previous Company Names
    Ceased On
    December 4, 2002
    Effective From
    October 25, 1993
    Name
    SERCO FLEET SERVICES LIMITED
    Ceased On
    October 25, 1993
    Effective From
    August 9, 1993
    Name
    RED AMBER LIMITED
    Registered Office Address
    Address Line 1
    51 Homer Road
    country
    England
    Locality
    Solihull
    Post Code
    B91 3QJ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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