EFLEET INTEGRATED SERVICE LIMITED

8 FITZROY STREET, LONDON, W1T 4BJ

Company Number: 08182130
Incorporation date: 16-Aug-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
77120 Renting and leasing of trucks and other heavy vehicles





SUMMARY

This company is 11.6 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 34 other companies, 2 (5.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Vanessa Jane SHAKESPEARE 06 Apr 2017 01 Jul 2022 0 - 1
Resigned JORDAN COMPANY SECRETARIES LIMITED 16 Aug 2012 24 Mar 2017 410 - 2209

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Robert Philip BOARDMAN 17 Mar 2020 Global Chief Financial Officer British 14 - 41 (5.6%)
Resigned Richard ABIGAIL 11 Sep 2019 31 Mar 2020 Group Treasurer British 1 - 150 (0.0%)
Active Peter YOUNG 01 Apr 2018 Engineer British 2 - 00 (0.0%)
Resigned Matthew Stuart TWEEDIE 28 Mar 2017 30 Aug 2019 Group Finance Director British 25 - 7121 (21.9%)
Resigned Peter GIST 28 Mar 2017 31 Mar 2018 Economist British 0 - 51 (20.0%)
Resigned Tametoshi TSUTSUMI 16 May 2016 28 Mar 2017 General Manager Japanese 0 - 10 (0.0%)
Resigned Tadanori YAMAMOTO 20 May 2015 28 Mar 2017 Manager, Mitsui & Co Europe Plc Japanese 0 - 10 (0.0%)
Resigned Kotaro SAIJO 18 Oct 2013 16 May 2016 General Manager Mitsui & Co Europe Plc Japanese 0 - 10 (0.0%)
Resigned Nobuyuki GOTO 05 Jun 2013 20 May 2015 Deputy General Amanger Mitsui & Co Plc Japanese 0 - 10 (0.0%)
Active John Charles MILES 05 Jun 2013 None British 3 - 212 (8.3%)
Resigned Yoshiaki BABA 24 Sep 2012 05 Jun 2013 Managing Director Mbk Arup Sustainable Project Ltd Japanese 0 - 10 (0.0%)
Resigned Ryoichi MURATA 24 Sep 2012 05 Jun 2013 General Manager Mitsui & Co Ltd Japanese 0 - 10 (0.0%)
Resigned Daiske ISHIDA 16 Aug 2012 18 Oct 2013 Director Japanese 0 - 41 (25.0%)
Number of active directors: 3
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 1.4 years
Average active director Dissolution Rate: 4.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION (00790505) - Active
SCOTSTOUN PROPERTY LIMITED (00894934) - Active
OVE ARUP & PARTNERS INTERNATIONAL LIMITED (00952468) - Active
OVARPART NOMINEE LIMITED (01289370) - Active
OVE ARUP & PARTNERS LIMITED (01312453) - Active
ARUP GROUP LIMITED (01312454) - Active
OASYS LIMITED (01454051) - Active
OVE ARUP INDIA HOLDINGS LIMITED (01549807) - Active
THE ARUP PARTNERSHIPS TRUSTEES LIMITED (01581106) - Active
ARUP PARTNERSHIPS(THE) (01594245) - Active
ARUP CORPORATE FINANCE LIMITED (02338083) - Active
CUMNOR HOUSE SCHOOL TRUST (02411055) - Active
ARUP LIMITED (02461313) - Active
ARUP TREASURY LIMITED (02524467) - Active
BROOMCO (03266900) LIMITED (03266900) - Dissolved
THE HOUSING FORUM LIMITED (03785174) - Active
OVE ARUP VENTURES LIMITED (04212232) - Active
ARTY - FOLKS (05260817) - Active
CHARGEMASTER LIMITED (06720009) - Active
BROOMCO (7232165) LIMITED (07232165) - Dissolved
BROOK END CONSULTING LIMITED (08032756) - Active
EFLEET INTEGRATED SERVICE LIMITED (08182130) - Active
NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED (08311736) - Active
ARUP INTERNATIONAL PROJECTS LIMITED (09084147) - Active
MAILMANAGER LIMITED (10174754) - Active
MYENERGI LTD (10261262) - Active
FITZROY PROPERTY LIMITED (10612606) - Active
TEPEO LTD (11392873) - Active
ARUP IP MANAGEMENT LIMITED (11855973) - Active
ARUP IP LIMITED (11856134) - Active
WELLHOUSE LANE MANAGEMENT COMPANY LIMITED (11934668) - Active
KOP SUPPORT LIMITED (12340752) - Active - Proposal to Strike off
ARTUS AIR LIMITED (13090918) - Active
GAUSSION LTD (13474140) - Active
MYENERGI GROUP LTD (14536848) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EFLEET INTEGRATED SERVICE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77120 Renting and leasing of trucks and other heavy vehicles)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TIP TRAILER SERVICES UK LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 08570225 2017-12-31 91,872,000 970,000
JONES BROS RUTHIN CO LIMITED TY GLYN, CANOL Y DRE, RUTHIN, DENBIGHSHIRE, LL15 1QW 00983339 2018-03-31 77,313,723 7,353,224
GO PLANT LIMITED 1A FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1TT 03121752 2018-06-30 64,291,000 3,480,000
RIVERSIDE TRUCK RENTAL LIMITED OASIS BUSINESS PARK PARKSIDE PLACE, OASIS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9RD 03190863 2018-09-30 55,343,793 1,181,494
BRS LIMITED WEDGNOCK INDUSTRIAL ESTATE, WEDGNOCK LANE, WARWICK, CV34 5YA 03491731 2017-12-31 48,858,000 596,000
MC RENTAL LIMITED BEDDOW WAY, FORSTAL ROAD, AYLESFORD, MAIDSTONE KENT, ME20 7BT 02336572 2017-12-31 41,964,436 14,669,549
EASTERN WASTE DISPOSAL LIMITED CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, ENGLAND, SS11 7HQ 03465362 2017-08-31 12,590,003 0
N.D. BROWN LIMITED SLADE HEATH GARAGE, OLD STAFFORD ROAD, SLADE HEATH, WOLVERHAMPTON, WV10 7PD 01471913 2018-03-31 11,858,809 0
FIROW LIMITED FIROW HOUSE, TARPORLEY ROAD, SANDIWAY, CHESHIRE, CW8 2ES 01638922 2017-07-31 9,923,128 0
NL COMMERCIALS HOLDINGS LIMITED ROUSE MILL, ROUSE MILL LANE, BATLEY, WEST YORKSHIRE, UNITED KINGDOM, WF17 5QB 09693156 2017-06-30 6,462,088 0
NL COMMERCIALS (WAKEFIELD) LIMITED ROUSE MILL, ROUSE MILL LANE, BATLEY, WEST YORKSHIRE, UNITED KINGDOM, WF17 5QB 09693603 2017-06-30 4,659,752 0
NL COMMERCIALS (LEEDS) LIMITED ROUSE MILL, ROUSE MILL LANE, BATLEY, WEST YORKSHIRE, UNITED KINGDOM, WF17 5QB 09693617 2017-06-30 2,780,165 0
NL COMMERCIALS (ST HELENS) LIMITED ROUSE MILL, ROUSE MILL LANE, BATLEY, WEST YORKSHIRE, UNITED KINGDOM, WF17 5QB 09693575 2017-06-30 671,644 0
SELLERS PLANT HIRE LIMITED 1 BLEACH FARM COTTAGES, BRIDLINGTON ROAD, STAMFORD BRIDGE, YORKSHIRE, YO41 1SA 08834566 2018-01-31 390,824 0
SIMPLY 07 LIMITED 49 PEMBURY AVENUE, WORCESTER PARK, ENGLAND, KT4 8BU 10818359 2019-06-30 32,852 0
KENT HIRE LIMITED UNIT 1, M2M PARK, MAIDSTONE ROAD, ROCHESTER, KENT, ENGLAND, ME1 3DQ 09002492 2018-04-30 20,762 0
AA REMOVALSUK LTD 61 VERNON ROAD, ILFORD, ENGLAND, IG3 8DJ 10416528 2018-10-31 16,598 0
J D VAN HIRE SERVICES LIMITED 77 SUMMERHAYES, GREAT LINFORD, MILTON KEYNES, BUCKS, MK14 5EX 07729518 2018-08-31 0 0
ROWLEYS OF NORTHWICH LIMITED WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6DE 01588217 2018-04-30 0 0
NRG FLEET SERVICES LIMITED OASIS BUSINESS PARK PARKSIDE PLACE, OASIS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9RD 05712621 0000-00-00 0 0
PENFOLD VERRALL HOLDINGS LIMITED THE HAULAGE YARD, DIAL POST, HORSHAM, WEST SUSSEX, ENGLAND, RH13 8NY 09323854 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EFLEET INTEGRATED SERVICE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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