This company is commonly known as Efret Limited. The company was founded 19 years ago and was given the registration number 05348126. The firm's registered office is in NEW MILTON. You can find them at 118 Old Milton Road, , New Milton, Hampshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | EFRET LIMITED |
|---|---|---|
| Company Number | : | 05348126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118 Old Milton Road, New Milton, Hampshire, England, BH25 6EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Rue De Dagny, Cesson, France, | Secretary | 01 March 2005 | Active |
| 55, Muscliffe Lane, Bournemouth, United Kingdom, BH9 3NF | Director | 11 February 2011 | Active |
| 62c, Hurn Way, St Catherine's Hill, Christchurch, BH23 2PD | Director | 01 March 2005 | Active |
| 15 Rue De Dagny, Cesson, France, | Director | 01 March 2005 | Active |
| 6, Rimbury Way, Christchurch, England, BH23 2RQ | Director | 11 February 2011 | Active |
| Upminster Court, Hall Lane, Upminster, England, RM14 1AL | Director | 10 November 2021 | Active |
| Four Shells, Queen Katherine Road, Lymington, SO41 3RY | Corporate Secretary | 02 February 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 31 January 2005 | Active |
| Sylvan Cottage Broadmead, Sway, Lymington, SO41 6DH | Director | 02 February 2005 | Active |
| 7 Lynwood Court, Priestlands Place, Lymington, England, SO41 9GA | Director | 26 September 2016 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 31 January 2005 | Active |
| Uniserve Holdings Limited | ||
| Notified on | : | 09 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Upminster Court, Hall Lane, Upminster, England, RM14 1AL |
| Nature of control | : |
|
| J L Duval Consulting Sarl | ||
| Notified on | : | 11 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 15 Rue De Dagny, Cesson, 77240, France, |
| Nature of control | : |
|
| Jean-Louis Duval | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 15 Rue De Dagny, Cesson, 77240, France, |
| Nature of control | : |
|
| Mr Jean-Francois Duval | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 118, Old Milton Road, New Milton, England, BH25 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-20 | Capital | Capital name of class of shares. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-08 | Incorporation | Memorandum articles. | Download |
| 2021-12-08 | Resolution | Resolution. | Download |
| 2021-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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