EDF ENERGY FLEET SERVICES LIMITED
LONDON LVU CONSTRUCTION LIMITED

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 06573892
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Graeme Bellingham as a director on 19 January 2017; Termination of appointment of David Simon George Baker as a director on 13 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of EDF ENERGY FLEET SERVICES LIMITED are www.edfenergyfleetservices.co.uk, and www.edf-energy-fleet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edf Energy Fleet Services Limited is a Private Limited Company. The company registration number is 06573892. Edf Energy Fleet Services Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of Edf Energy Fleet Services Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . DEVERICK, Lisa is a Secretary of the company. BELLINGHAM, Graeme is a Director of the company. TOMBLIN, David is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Secretary SOUTO, Joe has been resigned. Director BAKER, David Simon George has been resigned. Director CADOUX-HUDSON, Humphrey Alan Edward has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director FERRARI, Laurent has been resigned. Director HOFMAN, Peter Stephen has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director RAMANY, Vakisasai Bala Poubady has been resigned. Director ROSSI, Simone has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
DEVERICK, Lisa
Appointed Date: 04 August 2014
Director
BELLINGHAM, Graeme
Appointed Date: 19 January 2017
55 years old
Director
TOMBLIN, David
Appointed Date: 01 June 2012
49 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 23 April 2008
Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 17 September 2009
Director
BAKER, David Simon George
Resigned: 13 January 2017
Appointed Date: 05 February 2016
60 years old
Director
CADOUX-HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 23 April 2008
64 years old
Director
CUTTILL, Paul Andrew
Resigned: 10 June 2008
Appointed Date: 23 April 2008
66 years old
Director
FERRARI, Laurent
Resigned: 15 September 2010
Appointed Date: 21 July 2008
64 years old
Director
HOFMAN, Peter Stephen
Resigned: 01 June 2012
Appointed Date: 15 September 2010
68 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
RAMANY, Vakisasai Bala Poubady
Resigned: 05 February 2016
Appointed Date: 01 June 2012
50 years old
Director
ROSSI, Simone
Resigned: 22 June 2012
Appointed Date: 01 April 2011
56 years old

EDF ENERGY FLEET SERVICES LIMITED Events

19 Jan 2017
Appointment of Mr Graeme Bellingham as a director on 19 January 2017
19 Jan 2017
Termination of appointment of David Simon George Baker as a director on 13 January 2017
04 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
24 Mar 2016
Termination of appointment of Vakisasai Bala Poubady Ramany as a director on 5 February 2016
...
... and 35 more events
09 Feb 2009
Director's change of particulars / humphrey cadoux-hudson / 09/01/2009
06 Feb 2009
Accounting reference date shortened from 30/04/2009 to 31/12/2008
01 Dec 2008
Director appointed laurent ferrari
01 Dec 2008
Appointment terminated director paul cuttill
23 Apr 2008
Incorporation

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