Efleet Integrated Service Limited, London
Efleet Integrated Service Limited is a private limited company. Situated at 8 Fitzroy Street, London W1T 4BJ, this 11 years old business was incorporated on 2012-08-16 and is officially classified as "renting and leasing of trucks and other heavy vehicles" (SIC: 77120).3 directors can be found in the enterprise: Robert B. (appointed on 17 March 2020), Peter Y. (appointed on 01 April 2018), John M. (appointed on 05 June 2013).
| About | |
|---|---|
| Name: Efleet Integrated Service Limited | |
| Number: 08182130 | |
| Incorporation date: 2012-08-16 | |
| End of financial year: 31 March |
| Address: |
8 Fitzroy Street London W1T 4BJ |
| SIC code: |
77120 - Renting and leasing of trucks and other heavy vehicles |
Company staff
People with significant control
Ove Arup Ventures Limited
28 March 2017
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mitsui & Co. Europe Plc
6 April 2016 - 28 March 2017
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Efleet Integrated Service Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was submitted on 2023-02-01. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Ove Arup Ventures Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fitzroy Street, W1T 4BJ London. Mitsui & Co. Europe Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 St. Martin's Le Grand, EC1A 4AS London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 30th, December 2023 | accounts |
Free Download
(18 pages)
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