Efleet Integrated Service Limited
- Company number
- 08182130
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2012
- Dissolved
- 25 Aug 2026
- Nature of business
- Renting and leasing of trucks and other heavy vehicles
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURATA, Ryoichi | Director | 24 Sep 2012 | 5 Jun 2013 |
| BABA, Yoshiaki | Director | 24 Sep 2012 | 5 Jun 2013 |
| ISHIDA, Daiske | Director | 16 Aug 2012 | 18 Oct 2013 |
| GOTO, Nobuyuki | Director | 5 Jun 2013 | 20 May 2015 |
| SAIJO, Kotaro | Director | 18 Oct 2013 | 16 May 2016 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 16 Aug 2012 | 24 Mar 2017 |
| TSUTSUMI, Tametoshi | Director | 16 May 2016 | 28 Mar 2017 |
| YAMAMOTO, Tadanori | Director | 20 May 2015 | 28 Mar 2017 |
| GIST, Peter | Director | 28 Mar 2017 | 31 Mar 2018 |
| TWEEDIE, Matthew Stuart | Director | 28 Mar 2017 | 30 Aug 2019 |
| ABIGAIL, Richard | Director | 11 Sep 2019 | 31 Mar 2020 |
| SHAKESPEARE, Vanessa Jane | Secretary | 6 Apr 2017 | 1 Jul 2022 |
| BOARDMAN, Robert Philip | Director | 17 Mar 2020 | 13 Jul 2026 |
| YOUNG, Peter | Director | 1 Apr 2018 | |
| MILES, John Charles | Director | 5 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitsui & Co. Europe Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Mar 2017 |
| Ove Arup Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2017 |
Accounts
Connections
Owned by
Efleet Integrated Service Limited → OVE Arup Ventures Limited → Arup Group Limited → OVE Arup Partnership Trust Corporation Limited → Bidgreat Limited → OVE Arup Partnership Trustees Limited
Directors’ other companies
- MILES, John Charles - Director at Morris Commercial Ltd
- MILES, John Charles - Director at Gaussion Ltd
- YOUNG, Peter - Director at Arup Digital Products (UK) Limited
- YOUNG, Peter - Director at Arup Digital Products Group Limited
- YOUNG, Peter - Director at OVE Arup Ventures Limited
Companies at the same address
- Arup Associates Limited (01312455)
- Arup Corporate Finance Limited (02338083)
- Arup Ct Trustee Limited (17328842)
- Arup Digital Products (UK) Limited (16173562)
- Arup Digital Products Group Limited (16168357)
- Arup Gcc Limited (15822336)
- Arup Group Limited (01312454)
- Arup Gulf Limited (01225561)
- Arup International Projects Limited (09084147)
- Arup IP Limited (11856134)