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EFLEET INTEGRATED SERVICE LIMITED - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Company Information
- Company registration number
- 08182130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Fitzroy Street
- London
- W1T 4BJ
- United Kingdom 8 Fitzroy Street, London, W1T 4BJ, United Kingdom UK
Management
- Managing Directors
- BOARDMAN, Robert Philip
- MILES, John Charles
- YOUNG, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-16
- Age Of Company 2012-08-16 11 years
- SIC/NACE
- 77120
Ownership
- Shareholders
- OVE ARUP VENTURES LIMITED (100.00%) United Kingdom, London, W1T 4BJ, 8 Fitzroy Street
- Beneficial Owners
- -
- Ove Arup Ventures Limited
Jurisdiction Particularities
- Company Name (english)
- Efleet Integrated Service Limited
- Additional Status Details
- Active
- VAT Number
- GB142513641
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2014-08-16
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
✓
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EFLEET INTEGRATED SERVICE LIMITED Company Description
- EFLEET INTEGRATED SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 08182130. Its current trading status is "live". It was registered 2012-08-16. It has declared SIC or NACE codes as "77120". It has 3 directors The latest annual return was filed up to 2014-08-16.It can be contacted at 8 Fitzroy Street .
Get EFLEET INTEGRATED SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Efleet Integrated Service Limited - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
- 2012-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08182130#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08182130#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08182130#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-full (2023-12-30) - AA
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
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accounts-with-accounts-type-small (2021-01-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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resolution (2021-03-16) - RESOLUTIONS
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memorandum-articles (2021-03-16) - MA
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
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change-person-director-company-with-change-date (2021-06-25) - CH01
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change-person-director-company-with-change-date (2021-05-10) - CH01
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change-to-a-person-with-significant-control (2021-12-31) - PSC05
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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accounts-with-accounts-type-small (2020-01-02) - AA
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-updates (2019-06-28) - CS01
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change-to-a-person-with-significant-control (2019-06-27) - PSC05
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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accounts-with-accounts-type-small (2018-01-02) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-small (2018-12-22) - AA
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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confirmation-statement-with-updates (2017-08-22) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-05) - PSC07
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-23) - AD01
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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accounts-with-accounts-type-full (2015-12-10) - AA
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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capital-allotment-shares (2015-11-16) - SH01
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accounts-with-accounts-type-full (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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termination-director-company-with-name (2013-06-13) - TM01
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capital-allotment-shares (2013-06-21) - SH01
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capital-allotment-shares (2013-07-11) - SH01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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capital-allotment-shares (2013-10-17) - SH01
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termination-director-company-with-name (2013-10-28) - TM01
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appoint-person-director-company-with-name (2013-10-31) - AP01
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accounts-with-accounts-type-full (2013-12-17) - AA
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capital-allotment-shares (2013-10-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-05) - AP01
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capital-allotment-shares (2012-11-01) - SH01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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change-account-reference-date-company-current-shortened (2012-09-18) - AA01
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incorporation-company (2012-08-16) - NEWINC
