Efleet Integrated Service Limited

08182130

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 FITZROY STREET, LONDON, W1T 4BJ

Incorporated 16/08/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

77120

Renting and leasing of trucks

Officers

Mr John Charles Miles

director · Since 05/06/2013

NONE

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

Mr Peter Young

director · Since 01/04/2018

ENGINEER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Robert Philip Boardman

director · Since 17/03/2020

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Persons with Significant Control

Ove Arup Ventures Limited

75–100% shares

75–100% votes

Appoint directors

8, Fitzroy Street, London, W1T 4BJ

Reg: 4212232 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 28/03/2017

Former PSCs

Mitsui & Co. Europe Plc

Ceased 28/03/2017