About

Registered Number: 05348126
Date of Incorporation: 31/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 118 Old Milton Road, New Milton, Hampshire, BH25 6EB,

 

Having been setup in 2005, Efret Ltd have registered office in New Milton in Hampshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The organisation is registered for VAT. There are 5 directors listed as Duval, Charles, Duval, Jean-francois, Duval, Jean-louis, Fournier, Anne Elizabeth, Jestin, Alain for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUVAL, Charles 11 February 2011 - 1
DUVAL, Jean-Francois 01 March 2005 - 1
DUVAL, Jean-Louis 01 March 2005 - 1
FOURNIER, Anne Elizabeth 26 September 2016 - 1
JESTIN, Alain 11 February 2011 - 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 08 March 2019
PSC02 - N/A 27 February 2019
PSC07 - N/A 26 February 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 27 February 2018
CS01 - N/A 07 February 2018
PSC04 - N/A 06 February 2018
CH03 - Change of particulars for secretary 06 February 2018
PSC04 - N/A 06 February 2018
CH01 - Change of particulars for director 06 February 2018
PSC01 - N/A 06 February 2018
CH01 - Change of particulars for director 06 February 2018
CH01 - Change of particulars for director 06 February 2018
PSC04 - N/A 06 February 2018
CH03 - Change of particulars for secretary 06 February 2018
CH01 - Change of particulars for director 06 February 2018
CH01 - Change of particulars for director 06 February 2018
CH01 - Change of particulars for director 06 February 2018
CH01 - Change of particulars for director 06 February 2018
CH01 - Change of particulars for director 06 February 2018
CH01 - Change of particulars for director 06 February 2018
SH01 - Return of Allotment of shares 11 January 2018
PSC04 - N/A 07 November 2017
PSC04 - N/A 18 September 2017
SH06 - Notice of cancellation of shares 05 September 2017
SH03 - Return of purchase of own shares 05 September 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 13 February 2017
AP01 - Appointment of director 28 October 2016
RESOLUTIONS - N/A 27 October 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 11 March 2016
AD01 - Change of registered office address 24 June 2015
AA - Annual Accounts 12 May 2015
CH01 - Change of particulars for director 06 March 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 17 April 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 29 March 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 31 March 2011
RESOLUTIONS - N/A 17 February 2011
AP01 - Appointment of director 17 February 2011
AP01 - Appointment of director 17 February 2011
SH01 - Return of Allotment of shares 17 February 2011
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 15 March 2010
SH01 - Return of Allotment of shares 22 December 2009
363a - Annual Return 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
AA - Annual Accounts 13 February 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 15 March 2007
AA - Annual Accounts 07 March 2007
225 - Change of Accounting Reference Date 05 March 2007
363a - Annual Return 20 February 2007
363a - Annual Return 14 February 2006
288a - Notice of appointment of directors or secretaries 19 August 2005
225 - Change of Accounting Reference Date 18 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
287 - Change in situation or address of Registered Office 11 March 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
NEWINC - New incorporation documents 31 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.