Company information:
Efret Limited (No: 05348126)
Address: 7 LYNWOOD COURT, PRIESTLANDS PLACE, LYMINGTON, HAMPSHIRE, SO41 9GA, ENGLAND
Status: Active
Incorporated: 31-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 49410 - Freight transport by road
Current Director: JEAN-FRANCOIS DUVAL ( DOB: Jul-1950 From: Mar-2005 )
Current Director: JEAN-LOUIS DUVAL ( DOB: Sep-1951 From: Mar-2005 )
Current Director: CHARLES DUVAL ( DOB: Jan-1971 From: Feb-2011 )
Current Director: ALAIN JESTIN ( DOB: Feb-1973 From: Feb-2011 )
Current Director: IAIN ROBERT LIDDELL ( DOB: Jun-1963 From: Nov-2021 )
Current Secretary: JEAN-LOUIS DUVAL ( DOB: Sep-1951 From: Mar-2005 )
Resigned Director: PETER DIXON CLEGG ( DOB: Jan-1956 From: Feb-2005 To: Mar-2005 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-2005 To: Feb-2005 )
Resigned Director: ANNE ELIZABETH FOURNIER ( DOB: Apr-1949 From: Sep-2016 To: Dec-2021 )
Resigned Secretary: ABBOTTS BARTON SECRETARIAL SERVICES LIMITED ( From: Feb-2005 To: Mar-2005 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-2005 To: Feb-2005 )
Persons of Significant Control:
Uniserve Holdings Limited, Upminster Court Hall Lane, Upminster, Essex, RM14 1AL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-09)
J L Duval Consulting Sarl, 15 Rue De Dagny Cesson, 77240, France: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-11, Ceased: 2021-11-09)
Mr Jean-Francois Duval, 118 Old Milton Road, New Milton, Hampshire, BH25 6EB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-09)
Jean-Louis Duval, 15 Rue De Dagny Cesson, 77240, France: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2018-03-10)