EFRET LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6EB
Company number 05348126
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 118 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 6EB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Anne Elizabeth Fournier as a director on 26 September 2016; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of EFRET LIMITED are www.efret.co.uk, and www.efret.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.5 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efret Limited is a Private Limited Company. The company registration number is 05348126. Efret Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Efret Limited is 118 Old Milton Road New Milton Hampshire England Bh25 6eb. . DUVAL, Jean Louis is a Secretary of the company. DUVAL, Charles is a Director of the company. DUVAL, Jean Francois is a Director of the company. DUVAL, Jean Louis is a Director of the company. FOURNIER, Anne Elizabeth is a Director of the company. JESTIN, Alain is a Director of the company. Secretary ABBOTTS BARTON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLEGG, Peter Dixon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DUVAL, Jean Louis
Appointed Date: 01 March 2005
Director
DUVAL, Charles
Appointed Date: 11 February 2011
55 years old
Director
DUVAL, Jean Francois
Appointed Date: 01 March 2005
75 years old
Director
DUVAL, Jean Louis
Appointed Date: 01 March 2005
74 years old
Director
FOURNIER, Anne Elizabeth
Appointed Date: 26 September 2016
76 years old
Director
JESTIN, Alain
Appointed Date: 11 February 2011
53 years old

Resigned Directors

Secretary
ABBOTTS BARTON SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2005
Appointed Date: 02 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2005
Appointed Date: 31 January 2005
Director
CLEGG, Peter Dixon
Resigned: 01 March 2005
Appointed Date: 02 February 2005
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Jean Francois Duval
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EFRET LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Appointment of Anne Elizabeth Fournier as a director on 26 September 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 125,000
...
... and 38 more events
11 Mar 2005
New director appointed
11 Mar 2005
Registered office changed on 11/03/05 from: 1 ashley road new milton hampshire BH25 6BA
02 Feb 2005
Secretary resigned
02 Feb 2005
Director resigned
31 Jan 2005
Incorporation

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