EFLEET INTEGRATED SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Efleet Integrated Service Limited. The company was founded 12 years ago and was given the registration number 08182130. The firm's registered office is in LONDON. You can find them at 13 Fitzroy Street, , London, . This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name	:	EFLEET INTEGRATED SERVICE LIMITED
Company Number	:	08182130
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address	:	13 Fitzroy Street, London, England, W1T 4BQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	17 March 2020	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	05 June 2013	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Director	01 April 2018	Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ	Secretary	06 April 2017	Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS	Corporate Secretary	16 August 2012	Active
13, Fitzroy Street, London, England, W1T 4BQ	Director	11 September 2019	Active
13, Fitzroy Street, London, Uk, W1T 4BQ	Director	24 September 2012	Active
13, Fitzroy Street, London, England, W1T 4BQ	Director	28 March 2017	Active
24, King William Street, London, United Kingdom, EC4R 9AJ	Director	05 June 2013	Active
24, King William Street, London, United Kingdom, EC4R 9AJ	Director	16 August 2012	Active
2-1, Ohtemachi, 1-Chome, Chiyoda-Ku, Japan,	Director	24 September 2012	Active
24, King William Street, London, United Kingdom, EC4R 9AJ	Director	18 October 2013	Active
8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS	Director	16 May 2016	Active
13, Fitzroy Street, London, England, W1T 4BQ	Director	28 March 2017	Active
8th And 9th Floors, 1 St Martin's Le Grand, London, United Kingdom, EC1A 4AS	Director	20 May 2015	Active

People with Significant Control

Ove Arup Ventures Limited
Notified on	:	28 March 2017
Status	:	Active
Country of residence	:	England
Address	:	8, Fitzroy Street, London, England, W1T 4BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mitsui & Co. Europe Plc
Notified on	:	06 April 2016
Status	:	Active
Address	:	8th And 9th Floors, 1 St. Martin's Le Grand, London, EC1A 4AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EFLEET INTEGRATED SERVICE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement