EFLEET INTEGRATED SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
EFLEET INTEGRATED SERVICE LIMITED
COMPANY NUMBER
08182130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77120 -
Renting and leasing of trucks and other heavy vehicles
INCORPORATION DATE
16/08/2012
(12 years and 4 months old)
WEBSITE
http://arup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4BJ
Telephone: 02076361531
TPS: No
8 Fitzroy Street
LONDON
W1T 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVE ARUP VENTURES LIMITED | Active - Accounts Filed | View Report |
| EFLEET INTEGRATED SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EFLEET INTEGRATED SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFLEET INTEGRATED SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFLEET INTEGRATED SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2013 - Present (11 years and 6 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2020 - Present (4 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
16/08/2012 - 18/10/2013 (1 years and 2 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/08/2012 - Present (12 years and 4 months) 16/08/2012 - 24/03/2017 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2052 Past: 4895 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | Vanessa Jane Shakespeare (922882694) has left the board |
| 30/12/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 17/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | Richard Abigail (926121061) has left the board |
| 19/03/2020 | New Board Member Robert Boardman (926821900) Appointed |
| 09/01/2020 | New Accounts filed |
| 17/09/2019 | New Board Member Richard Abigail (926121061) Appointed |
| 04/09/2019 | Matthew Stuart Tweedie (912022390) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Peter Gist (903130017) has left the board |
| 05/04/2018 | New Board Member Peter Young (924485232) Appointed |
| 06/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 11/04/2017 | New Company Secretary Vanessa Jane Shakespeare (922882694) Appointed |
| 30/03/2017 | New Board Member Peter Gist (903130017) Appointed |
| 30/03/2017 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 30/03/2017 | Tametoshi Tsutsumi (920836949) has left the board |
| 30/03/2017 | Tadanori Yamamoto (920004619) has left the board |
| 28/03/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 27/03/2017 | Change in Reg. Office |
| 08/01/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 24/05/2016 | Kotaro Saijo (918253776) has left the board |
| 24/05/2016 | New Board Member Tametoshi Tsutsumi (920836949) Appointed |
| 10/01/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 12/08/2015 | New Board Member Tadanori Yamamoto (920004619) Appointed |
| 03/08/2015 | New Accounts filed |
| 03/08/2015 | Nobuyuki Goto (917982856) has left the board |
| 23/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (917143124) has left the board |
| 23/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 27/08/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 04/11/2013 | New Board Member Kotaro Saijo (918253776) Appointed |
| 30/10/2013 | Daiske Ishida (914054610) has left the board |
| 23/08/2013 | New Annual Return filed |
| 18/07/2013 | New Board Member John Charles Miles (902151540) Appointed |
| 18/06/2013 | Ryoichi Murata (917302113) has left the board |
| 17/06/2013 | Change in Reg. Office |
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