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Officers17

Documents63

Additional data

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Last updated: Jun 01, 2024

EFLEET INTEGRATED SERVICE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Aug 2012 (12 years ago)

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Summary

NameEFLEET INTEGRATED SERVICE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08182130
Incorporation Date16 Aug 2012 (12 years ago) / 1954 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8 FITZROY STREET, W1T 4BJ

Officers

corporate

IndividualUnited Kingdom

MITSUI & CO. EUROPE PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Mar 2017

individual

IndividualUnited Kingdom

Ove Arup Ventures Limited

Person with significant control


Appointed on28 Mar 2017

individual

IndividualUnited Kingdom

Miles, John Charles

Director


Appointed on05 Jun 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Abigail, Richard

Director


Appointed on11 Sep 2019

Resigned on31 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Jordan Company Secretaries Limited

Corporate Secretary


Appointed on16 Aug 2012

Resigned on24 Mar 2017

individual

IndividualUnited Kingdom

Shakespeare, Vanessa Jane

Secretary


Appointed on06 Apr 2017

Resigned on01 Jul 2022

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Documents

DateNameTypeDocument
01 Jul 2022Termination secretary company with name termination dateTM02View
01 Feb 2022Confirmation statement with no updatesCS01View
31 Dec 2021Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 13 Sep 2016
  • Last returns dated16 Aug 2015

Related companies by officers

Frequently asked questions

Where is EFLEET INTEGRATED SERVICE LIMITED's headquarters?

EFLEET INTEGRATED SERVICE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8 FITZROY STREET, W1T 4BJ

What is EFLEET INTEGRATED SERVICE LIMITED's industry?

EFLEET INTEGRATED SERVICE LIMITED is in the industry of Rental and leasing of trucks

What year was EFLEET INTEGRATED SERVICE LIMITED started?

EFLEET INTEGRATED SERVICE LIMITED was started in 2012

Sources: Companies House