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New System Import Limited, CT1 2NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW SYSTEM IMPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New System Import Limited. The company was founded 25 years ago and was given the registration number 03751152. The firm's registered office is in CANTERBURY. You can find them at Lombard House, Upper Bridge Street, Canterbury, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:NEW SYSTEM IMPORT LIMITED
Company Number:03751152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Lombard House, Upper Bridge Street, Canterbury, England, CT1 2NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Highpoint Business Village, Henwood,, Ashford, United Kingdom, TN24 8DH

Director13 April 1999Active
Rift House, 200 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ

Secretary01 December 2015Active
2nd Floor, Ashford House, County Square, Ashford, TN23 1YB

Secretary13 April 1999Active
Little Bucket Farm Duckpit Lane, Waltham, Canterbury, CT4 5PY

Secretary07 February 2000Active
Rift House, 200 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ

Corporate Secretary15 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 April 1999Active

People with Significant Control

Mr Marc Pinosa
Notified on:12 April 2017
Status:Active
Date of birth:December 1957
Nationality:French
Country of residence:United Kingdom
Address:Unit 7, Highpoint Business Village, Ashford, United Kingdom, TN24 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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