Efret Limited. net worth, address, company information. Free

Company search

Efret Limited (registration number 05348126) is a private limited company started on 2005-01-31 in England. The enterprise is located at 7 Lynwood Court, Priestlands Place, Lymington SO41 9GA. Efret Limited operates Standard Industrial Classification code: 49410 which means "freight transport by road".

Company details

Name	Efret Limited
Number	05348126
Date of Incorporation:	2005-01-31
End of financial year:	31 December
Address:	7 Lynwood Court, Priestlands Place, Lymington, SO41 9GA
SIC code:	49410 - Freight transport by road

When it comes to the 5 directors that can be found in this particular enterprise, we can name: Iain L. (in the company from 10 November 2021), Charles D. (appointment date: 11 February 2011), Alain J. (appointed on 11 February 2011). 1 secretary is there in the company: Jean D. (appointed on 01 March 2005). The official register reports 4 persons of significant control, namely: Uniserve Holdings Limited can be found at Hall Lane, RM14 1AL Upminster, Essex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. J L Duval Consulting Sarl can be found at Cesson, 77240. The corporate PSC owns 1/2 or less of shares,. Jean-Francois D. owns 1/2 or less of shares.

Directors

People with significant control

Uniserve Holdings Limited

9 November 2021

Address	Upminster Court Hall Lane, Upminster, Essex, RM14 1AL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02234562
Nature of control:	25-50% voting rights 25-50% shares

J L Duval Consulting Sarl

11 March 2018 - 9 November 2021

Address	15 Rue De Dagny Cesson, 77240, France
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	France
Place registered	France
Registration number	438718751
Nature of control:	25-50% shares

Jean-Francois D.

6 April 2016 - 9 November 2021

Nature of control:	25-50% shares

Jean-Louis D.

6 April 2017 - 10 March 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (27 pages)

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 20th, May 2022 \| accounts	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 20th, January 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, December 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, December 2021 \| incorporation	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 5th, September 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, October 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 7th, May 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 17th, May 2018 \| accounts	Free Download (25 pages)
(SH01) 235500.00 GBP is the capital in company's statement on Monday 11th December 2017 filed on: 11th, January 2018 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 15th August 201778500.00 GBP filed on: 5th, September 2017 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 5th, September 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, April 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 31st January 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 31st January 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (7 pages)
(SH01) 125000.00 GBP is the capital in company's statement on Thursday 26th February 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 31st March 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (7 pages)
(SH01) 125000.00 GBP is the capital in company's statement on Thursday 17th April 2014 capital
(AR01) Annual return made up to Sunday 31st March 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 31st March 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 29th, March 2012 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 31st March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2011 \| resolution	Free Download (21 pages)
(SH01) 125000.00 GBP is the capital in company's statement on Friday 11th February 2011 filed on: 17th, February 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 31st January 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Wednesday 2nd December 2009 filed on: 22nd, December 2009 \| capital	Free Download (4 pages)
(363a) Annual return made up to Tuesday 24th February 2009 filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 13th, February 2009 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 16th, April 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 7th, March 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 7th, March 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 14th February 2006 filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 14th February 2006 filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/06 to 31/05/06 filed on: 18th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/05/06 filed on: 18th, June 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 39999 shares on Thursday 26th May 2005. Value of each share 1 £, total number of shares: 40000. filed on: 18th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 39999 shares on Thursday 26th May 2005. Value of each share 1 £, total number of shares: 40000. filed on: 18th, June 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 31st, January 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 31st, January 2005 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Solent Homecare Limited
Solent Global Limited
Connor Ridout Construction Limited
Frontline Holdings Limited


Ovd1 Limited
Retail Brands Limited
Dr Krystina Limited