Efleet Integrated Service Limited

Company Name	Efleet Integrated Service Limited
Company Status	Active
Company Number	08182130
Category	Private Limited Company
Incorporation Date	16 August 2012(11 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr John Charles Miles
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 June 2013(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Peter Young
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(5 years, 7 months after company formation)
Appointment Duration	6 years
Role	Engineer
Country of Residence	England
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Global Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Daiske Ishida
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 King William Street London EC4R 9AJ

Director Name	Yoshiaki Baba
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 September 2012(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 June 2013)
Role	Managing Director Mbk Arup Sustainable Project Ltd
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Ryoichi Murata
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 September 2012(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 June 2013)
Role	General Manager Mitsui & Co Ltd
Country of Residence	Japan
Correspondence Address	2-1, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-0004 Japan

Director Name	Nobuyuki Goto
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 2013(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2015)
Role	Deputy General Amanger Mitsui & Co Plc
Country of Residence	United Kingdom
Correspondence Address	24 King William Street London EC4R 9AJ

Director Name	Kotaro Saijo
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 October 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2016)
Role	General Manager Mitsui & Co Europe Plc
Country of Residence	United Kingdom
Correspondence Address	24 King William Street London EC4R 9AJ

Director Name	Tadanori Yamamoto
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 May 2015(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2017)
Role	Manager, Mitsui & Co Europe Plc
Country of Residence	United Kingdom
Correspondence Address	8th And 9th Floors 1 St Martin's Le Grand London EC1A 4AS

Director Name	Mr Tametoshi Tsutsumi
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 2016(3 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 March 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Peter Gist
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 2018)
Role	Economist
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Resigned
Appointed	06 April 2017(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Richard Abigail
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(7 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	8 Fitzroy Street London W1T 4BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.2m at £1	Mitsui & Co Europe PLC 86.27% Ordinary
350k at £1	Ove Arup Partnership LTD 13.73% Ordinary

Financials

Year	2014
Turnover	£187,777
Gross Profit	-£104,732
Net Worth	£727,947
Cash	£254,248
Current Liabilities	£102,587

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

30 December 2023	Full accounts made up to 31 March 2023 (18 pages)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 March 2022 (18 pages)
1 July 2022	Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022 (1 page)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
31 December 2021	Change of details for Ove Arup Ventures Limited as a person with significant control on 30 April 2021 (2 pages)
23 December 2021	Full accounts made up to 31 March 2021 (18 pages)
25 June 2021	Director's details changed for Dr John Charles Miles on 25 June 2021 (2 pages)
10 May 2021	Director's details changed for Mr Robert Philip Boardman on 30 April 2021 (2 pages)
30 April 2021	Registered office address changed from 13 Fitzroy Street London W1T 4BQ England to 8 Fitzroy Street London W1T 4BJ on 30 April 2021 (1 page)
16 March 2021	Memorandum and Articles of Association (16 pages)
16 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 January 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Richard Abigail as a director on 31 March 2020 (1 page)
17 March 2020	Appointment of Mr Robert Boardman as a director on 17 March 2020 (2 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (17 pages)
13 September 2019	Appointment of Mr Richard Abigail as a director on 11 September 2019 (2 pages)
2 September 2019	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page)
28 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
27 June 2019	Change of details for Arup Ventures Limited as a person with significant control on 10 May 2019 (2 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
3 April 2018	Appointment of Mr Peter Young as a director on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of Peter Gist as a director on 31 March 2018 (1 page)
2 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
5 July 2017	Notification of Arup Ventures Limited as a person with significant control on 28 March 2017 (2 pages)
5 July 2017	Notification of Arup Ventures Limited as a person with significant control on 28 March 2017 (2 pages)
5 July 2017	Cessation of Mitsui & Co. Europe Plc as a person with significant control on 28 March 2017 (1 page)
5 July 2017	Cessation of Mitsui & Co. Europe Plc as a person with significant control on 28 March 2017 (1 page)
7 April 2017	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 6 April 2017 (2 pages)
7 April 2017	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 6 April 2017 (2 pages)
28 March 2017	Appointment of Mr Matthew Stuart Tweedie as a director on 28 March 2017 (2 pages)
28 March 2017	Termination of appointment of Tadanori Yamamoto as a director on 28 March 2017 (1 page)
28 March 2017	Appointment of Mr Matthew Stuart Tweedie as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Mr Peter Gist as a director on 28 March 2017 (2 pages)
28 March 2017	Termination of appointment of Tametoshi Tsutsumi as a director on 28 March 2017 (1 page)
28 March 2017	Appointment of Mr Peter Gist as a director on 28 March 2017 (2 pages)
28 March 2017	Termination of appointment of Tadanori Yamamoto as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Tametoshi Tsutsumi as a director on 28 March 2017 (1 page)
24 March 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 24 March 2017 (1 page)
23 March 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 13 Fitzroy Street London W1T 4BQ on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 13 Fitzroy Street London W1T 4BQ on 23 March 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (223 pages)
3 January 2017	Full accounts made up to 31 March 2016 (223 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
20 May 2016	Appointment of Mr Tametoshi Tsutsumi as a director on 16 May 2016 (2 pages)
20 May 2016	Termination of appointment of Kotaro Saijo as a director on 16 May 2016 (1 page)
20 May 2016	Appointment of Mr Tametoshi Tsutsumi as a director on 16 May 2016 (2 pages)
20 May 2016	Termination of appointment of Kotaro Saijo as a director on 16 May 2016 (1 page)
10 December 2015	Full accounts made up to 31 March 2015 (217 pages)
10 December 2015	Full accounts made up to 31 March 2015 (217 pages)
16 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,650,000 (3 pages)
16 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,650,000 (3 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2,550,000 (6 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2,550,000 (6 pages)
10 August 2015	Appointment of Tadanori Yamamoto as a director on 20 May 2015 (3 pages)
10 August 2015	Appointment of Tadanori Yamamoto as a director on 20 May 2015 (3 pages)
30 July 2015	Termination of appointment of Nobuyuki Goto as a director on 20 May 2015 (1 page)
30 July 2015	Termination of appointment of Nobuyuki Goto as a director on 20 May 2015 (1 page)
28 December 2014	Full accounts made up to 31 March 2014 (22 pages)
28 December 2014	Full accounts made up to 31 March 2014 (22 pages)
24 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,550,000 (3 pages)
24 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,550,000 (3 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,450,000 (6 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,450,000 (6 pages)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
31 October 2013	Appointment of Kotaro Saijo as a director (3 pages)
31 October 2013	Appointment of Kotaro Saijo as a director (3 pages)
28 October 2013	Termination of appointment of Daiske Ishida as a director (1 page)
28 October 2013	Termination of appointment of Daiske Ishida as a director (1 page)
17 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 2,450,000 (3 pages)
17 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 2,450,000 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 2,400,000 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 2,400,000 (3 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders (6 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders (6 pages)
16 July 2013	Appointment of Dr John Charles Miles as a director (3 pages)
16 July 2013	Appointment of Nobuyuki Goto as a director (3 pages)
16 July 2013	Appointment of Nobuyuki Goto as a director (3 pages)
16 July 2013	Appointment of Dr John Charles Miles as a director (3 pages)
11 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 2,300,000 (3 pages)
11 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 2,300,000 (3 pages)
11 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 2,300,000 (3 pages)
21 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 2,300,000 (3 pages)
21 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 2,300,000 (3 pages)
21 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 2,300,000 (3 pages)
13 June 2013	Termination of appointment of Yoshiaki Baba as a director (1 page)
13 June 2013	Termination of appointment of Ryoichi Murata as a director (1 page)
13 June 2013	Termination of appointment of Yoshiaki Baba as a director (1 page)
13 June 2013	Termination of appointment of Ryoichi Murata as a director (1 page)
5 November 2012	Appointment of Yoshiaki Baba as a director (3 pages)
5 November 2012	Appointment of Yoshiaki Baba as a director (3 pages)
1 November 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 2,200,000 (3 pages)
1 November 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 2,200,000 (3 pages)
22 October 2012	Appointment of Ryoichi Murata as a director (3 pages)
22 October 2012	Appointment of Ryoichi Murata as a director (3 pages)
18 September 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
18 September 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
16 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
16 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
16 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Efleet Integrated Service Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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