Efleet Integrated Service Limited

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General information

Name:

Efleet Integrated Service Ltd

Office Address:

8 Fitzroy Street W1T 4BJ London

Number: 08182130

Incorporation date: 2012-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 8 Fitzroy Street, London W1T 4BJ Efleet Integrated Service Limited is classified as a Private Limited Company with 08182130 Companies House Reg No. The firm was established 12 years ago. The company's SIC code is 77120 meaning Renting and leasing of trucks and other heavy vehicles. Its latest filed accounts documents describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-02-01.

2 transactions have been registered in 2013 with a sum total of £125,000. Cooperation with the Milton Keynes Council council covered the following areas: Supplies And Services.

As stated, the firm was founded in Thursday 16th August 2012 and has been supervised by thirteen directors, out of whom three (Robert B., Peter Y. and John M.) are still in the management.

Company staff

Robert B.

Role: Director

Appointed: 17 March 2020

Latest update: 24 March 2024

Peter Y.

Role: Director

Appointed: 01 April 2018

Latest update: 24 March 2024

John M.

Role: Director

Appointed: 05 June 2013

Latest update: 24 March 2024

People with significant control

The companies that control this firm include: Ove Arup Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Street, W1T 4BJ and was registered as a PSC under the registration number 4212232.

Ove Arup Ventures Limited
Address: 8 Fitzroy Street, London, W1T 4BJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 4212232
Notified on 28 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mitsui & Co. Europe Plc
Address: 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS
Legal authority Uk
Legal form Public Limited Company
Country registered England & Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 02204039
Notified on 6 April 2016
Ceased on 28 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (18 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Milton Keynes Council 2 £ 125 000.00
2013-03-20 5100642175 £ 100 000.00 Supplies And Services
2013-04-03 5100644269 £ 25 000.00 Supplies And Services

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Services (by SIC Code)

  • 77120 : Renting and leasing of trucks and other heavy vehicles
11
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