Menna Overview
Here’s a quick overview of EFLEET INTEGRATED SERVICE LIMITED 👀 — a London based business that started in 2012.
EFLEET INTEGRATED SERVICE LIMITED
- Company statusactive
- Company No08182130
- Age13 years 11 months Incorporated 16 August 2012
- Officers3
Address
8 Fitzroy Street, London, W1T 4BJ, United Kingdom
EFLEET INTEGRATED SERVICE LIMITED is an active company incorporated on 16 August 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77120 Renting and leasing of trucks and other heavy vehicles
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 09 Jun 2026
Dissolution Application Strike Off Company
2 Months Ago on 27 May 2026
Accounts With Accounts Type Full
7 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 27 Jan 2025
Resolution
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Apr 2021
Memorandum Articles
5 Years Ago on 16 Mar 2021
Resolution
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOARDMAN, Robert Philip | director | Feb 1973 | 17 Mar 2020 |
| MILES, John Charles | director | Feb 1951 | 05 Jun 2013 |
| YOUNG, Peter | director | Jun 1974 | 01 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ove Arup Ventures Limited | 28 Mar 2017 | |
| Mitsui & Co. Europe Plc | 06 Apr 2016 |
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BOARDMAN, Robert Philip, MILES, John Charles, YOUNG, Peter are mutual persons.
BOARDMAN, Robert Philip, ABIGAIL, Richard are mutual persons.
BOARDMAN, Robert Philip, ABIGAIL, Richard are mutual persons.
BOARDMAN, Robert Philip, MILES, John Charles, ABIGAIL, Richard are mutual persons.
BOARDMAN, Robert Philip, ABIGAIL, Richard are mutual persons.
BOARDMAN, Robert Philip, MILES, John Charles, ABIGAIL, Richard are mutual persons.
BOARDMAN, Robert Philip, ABIGAIL, Richard are mutual persons.
BOARDMAN, Robert Philip, ABIGAIL, Richard are mutual persons.
BOARDMAN, Robert Philip, MILES, John Charles are mutual persons.
BOARDMAN, Robert Philip, ABIGAIL, Richard are mutual persons.
BOARDMAN, Robert Philip, ABIGAIL, Richard are mutual persons.
BOARDMAN, Robert Philip, ABIGAIL, Richard are mutual persons.
BOARDMAN, Robert Philip are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
MILES, John Charles are mutual persons.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
ABIGAIL, Richard are mutual persons.
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TWEEDIE, Matthew Stuart are mutual persons.
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Here’s a quick overview of EFLEET INTEGRATED SERVICE LIMITED 👀 — a London based business that started in 2012.