EFRET LIMITED - LYMINGTON
| Company Profile | Company Filings |
Overview
EFRET LIMITED is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
EFRET LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05348126. The accounts status is FULL and accounts are next due on 30/09/2024.
EFRET LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05348126. The accounts status is FULL and accounts are next due on 30/09/2024.
EFRET LIMITED - LYMINGTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 LYNWOOD COURT
LYMINGTON
HAMPSHIRE
SO41 9GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN ROBERT LIDDELL | Jun 1963 | British | Director | 2021-11-10 | CURRENT |
| ALAIN JESTIN | Feb 1973 | French | Director | 2011-02-11 | CURRENT |
| JEAN LOUIS DUVAL | Sep 1951 | French | Director | 2005-03-01 | CURRENT |
| JEAN FRANCOIS DUVAL | Jul 1950 | French | Director | 2005-03-01 | CURRENT |
| CHARLES DUVAL | Jan 1971 | French | Director | 2011-02-11 | CURRENT |
| JEAN LOUIS DUVAL | Sep 1951 | French | Secretary | 2005-03-01 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-01-31 UNTIL 2005-02-02 | RESIGNED | ||
| ABBOTTS BARTON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-02-02 UNTIL 2005-03-01 | RESIGNED | ||
| ANNE ELIZABETH FOURNIER | Apr 1949 | British | Director | 2016-09-26 UNTIL 2021-12-31 | RESIGNED |
| MR PETER DIXON CLEGG | Jan 1956 | British | Director | 2005-02-02 UNTIL 2005-03-01 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-01-31 UNTIL 2005-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uniserve Holdings Limited | 2021-11-09 | Upminster Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| J L Duval Consulting Sarl | 2018-03-11 - 2021-11-09 | 77240 | Ownership of shares 25 to 50 percent | |
| Jean-Louis Duval | 2017-04-06 - 2018-03-10 | 9/1951 | 77240 | Ownership of shares 25 to 50 percent |
| Mr Jean-Francois Duval | 2016-04-06 - 2021-11-09 | 7/1950 | New Milton Hampshire | Ownership of shares 25 to 50 percent |