| Company Name | Safe Fleet UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 13045895 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2020(3 years, 5 months ago) |
| Previous Name | Hamsard 3615 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Schulte |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 February 2021(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Executive Manufacturing |
| Country of Residence | United States |
| Correspondence Address | C/O Safe Fleet 6800 East 163rd Street Belton Missouri 64012 United States |
| Director Name | Steven James Powell |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2022(2 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Durite Works Valley Road Dovercourt Essex CO12 4RX |
| Director Name | Robert William Willing |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 February 2024(3 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Evp And Cfo Of Clariencetechnologies, Llc |
| Country of Residence | United States |
| Correspondence Address | 20600 Civic Center Dr Southfield, Michigan 48076 United States |
| Director Name | Jonathan James Jones |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Premier House 2 & A Half Devonshire Square London EC2M 4UJ |
| Director Name | Mr Charles Gessler |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 February 2021(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 February 2024) |
| Role | Cfo Of Safe Fleet |
| Country of Residence | United States |
| Correspondence Address | C/O Safe Fleet 6800 East 163rd Street Belton Missouri 64012 United States |
| Director Name | Mr John Knox |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 February 2021(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 February 2024) |
| Role | Ceo Of Safe Fleet |
| Country of Residence | United States |
| Correspondence Address | C/O Safe Fleet 6800 East 163rd Street Belton Missouri 64012 United States |
| Director Name | Mr Pierre Nadeau |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2022(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 23 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Durite Works Valley Road Dovercourt Essex CO12 4RX |
| Director Name | Squire Patton Boggs Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2020(same day as company formation) |
| Correspondence Address | Premier Place 2 & A Half Devonshire Square London EC2M 4UJ |
| Secretary Name | Squire Patton Boggs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2020(same day as company formation) |
| Correspondence Address | Premier Place 2 & A Half Devonshire Square London EC2M 4UJ |
Location
| Registered Address | Durite Works Valley Road Dovercourt Essex CO12 4RX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich West |
| Built Up Area | Harwich |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 23 February 2021 | Appointment of Charles Gessler as a director on 22 February 2021 (2 pages) |
|---|---|
| 23 February 2021 | Appointment of John Knox as a director on 22 February 2021 (2 pages) |
| 23 February 2021 | Resolutions
|
| 22 February 2021 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 22 February 2021 (1 page) |
| 22 February 2021 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 and a Half Devonshire Square London EC2M 4UJ on 22 February 2021 (1 page) |
| 22 February 2021 | Notification of a person with significant control statement (2 pages) |
| 22 February 2021 | Termination of appointment of Jonathan James Jones as a director on 22 February 2021 (1 page) |
| 22 February 2021 | Appointment of Michael Schulte as a director on 22 February 2021 (2 pages) |
| 22 February 2021 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 22 February 2021 (1 page) |
| 22 February 2021 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 22 February 2021 (1 page) |
| 26 November 2020 | Incorporation Statement of capital on 2020-11-26
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