EFRET LIMITED
Overview
| Company Name | EFRET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05348126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFRET LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is EFRET LIMITED located?
| Registered Office Address | 7 Lynwood Court Priestlands Place SO41 9GA Lymington Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EFRET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EFRET LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for EFRET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anne Elizabeth Fournier as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Director's details changed for Anne Elizabeth Fournier on Jan 06, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on Jan 06, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Uniserve Holdings Limited as a person with significant control on Nov 09, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of J L Duval Consulting Sarl as a person with significant control on Nov 09, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Jean-Francois Duval as a person with significant control on Nov 09, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Iain Robert Liddell as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EFRET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUVAL, Jean-Louis | Secretary | 15 Rue De Dagny Cesson 77240 France | French | 103878040002 | ||||||
| DUVAL, Charles | Director | Muscliffe Lane BH9 3NF Bournemouth 55 Dorset United Kingdom | United Kingdom | French | 157840410001 | |||||
| DUVAL, Jean-Francois | Director | Hurn Way St Catherine's Hill BH23 2PD Christchurch 62c Dorset | England | French | 36852850003 | |||||
| DUVAL, Jean-Louis | Director | 15 Rue De Dagny Cesson 77240 France | France | French | 103878040002 | |||||
| JESTIN, Alain | Director | Rimbury Way BH23 2RQ Christchurch 6 Dorset England | England | French | 157840250002 | |||||
| LIDDELL, Iain Robert | Director | Hall Lane RM14 1AL Upminster Upminster Court Essex England | England | British | 151661850001 | |||||
| ABBOTTS BARTON SECRETARIAL SERVICES LIMITED | Secretary | Four Shells Queen Katherine Road SO41 3RY Lymington Hampshire | 99928170001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CLEGG, Peter Dixon | Director | Sylvan Cottage Broadmead Sway SO41 6DH Lymington Hampshire | United Kingdom | British | 42104920001 | |||||
| FOURNIER, Anne Elizabeth | Director | Priestlands Place SO41 9GA Lymington 7 Lynwood Court Hampshire England | United Kingdom | British | 217299540001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of EFRET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uniserve Holdings Limited | Nov 09, 2021 | Hall Lane RM14 1AL Upminster Upminster Court Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J L Duval Consulting Sarl | Mar 11, 2018 | Cesson 77240 15 Rue De Dagny France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jean-Louis Duval | Apr 06, 2017 | Cesson 77240 15 Rue De Dagny France | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jean-Francois Duval | Apr 06, 2016 | Old Milton Road BH25 6EB New Milton 118 Hampshire England | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0