EFLEET INTEGRATED SERVICE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4BQ

Company number 08182130
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 13 FITZROY STREET, LONDON, ENGLAND, W1T 4BQ
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Kotaro Saijo as a director on 16 May 2016. The most likely internet sites of EFLEET INTEGRATED SERVICE LIMITED are www.efleetintegratedservice.co.uk, and www.efleet-integrated-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Efleet Integrated Service Limited is a Private Limited Company. The company registration number is 08182130. Efleet Integrated Service Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Efleet Integrated Service Limited is 13 Fitzroy Street London England W1t 4bq. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. MILES, John Charles, Dr is a Director of the company. TSUTSUMI, Tametoshi is a Director of the company. YAMAMOTO, Tadanori is a Director of the company. Director BABA, Yoshiaki has been resigned. Director GOTO, Nobuyuki has been resigned. Director ISHIDA, Daiske has been resigned. Director MURATA, Ryoichi has been resigned. Director SAIJO, Kotaro has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 16 August 2012
Director
MILES, John Charles, Dr
Appointed Date: 05 June 2013
74 years old
Director
TSUTSUMI, Tametoshi
Appointed Date: 16 May 2016
53 years old
Director
YAMAMOTO, Tadanori
Appointed Date: 20 May 2015
44 years old

Resigned Directors

Director
BABA, Yoshiaki
Resigned: 05 June 2013
Appointed Date: 24 September 2012
65 years old
Director
GOTO, Nobuyuki
Resigned: 20 May 2015
Appointed Date: 05 June 2013
52 years old
Director
ISHIDA, Daiske
Resigned: 18 October 2013
Appointed Date: 16 August 2012
56 years old
Director
MURATA, Ryoichi
Resigned: 05 June 2013
Appointed Date: 24 September 2012
64 years old
Director
SAIJO, Kotaro
Resigned: 16 May 2016
Appointed Date: 18 October 2013
60 years old

Persons With Significant Control

Mitsui & Co. Europe Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EFLEET INTEGRATED SERVICE LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
20 May 2016
Termination of appointment of Kotaro Saijo as a director on 16 May 2016
20 May 2016
Appointment of Mr Tametoshi Tsutsumi as a director on 16 May 2016
10 Dec 2015
Full accounts made up to 31 March 2015
...
... and 19 more events
05 Nov 2012
Appointment of Yoshiaki Baba as a director
01 Nov 2012
Statement of capital following an allotment of shares on 16 August 2012
  • GBP 2,200,000
22 Oct 2012
Appointment of Ryoichi Murata as a director
18 Sep 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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