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PERSONAL IMPORT-EXPORT CAR SALES LTD.

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

This company is commonly known as Personal Import-export Car Sales Ltd.. The company was founded 32 years ago and was given the registration number 02670170. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PERSONAL IMPORT-EXPORT CAR SALES LTD.
Company Number:02670170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:1 Vincent Square, London, SW1P 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cabot House, Compass Point Business Park Stocks Bridge Way, St. Ives, United Kingdom, PE27 5JL

Secretary01 January 2011Active
2, Cabot House, Compass Point Business Park Stocks Bridge Way, St. Ives, United Kingdom, PE27 5JL

Director01 January 2011Active
One Gracie Square #5, New York, United States,

Director30 April 2008Active
14 Shore Drive, Great Neck, United States,

Director11 July 2007Active
17 Chestnut Grove, Great Stukeley, PE28 4AT

Secretary22 May 2000Active
Taliesyn, Houghton Hill, Houghton, PE17 2BS

Secretary12 December 1991Active
Trompeterstr 25, Wiesbaden, Germany,

Secretary30 April 2008Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary11 December 1991Active
Ard John Byrne, Teelin, Carrick, Ireland, IRISH

Director12 December 1991Active
100 Crossways, Park West, Woodbury, Usa, FOREIGN

Director12 December 1991Active
17 Chestnut Grove, Great Stukeley, PE28 4AT

Director22 May 2000Active
Taliesyn, Houghton Hill, Houghton, PE17 2BS

Director12 December 1991Active
Trompeterstr 25, Wiesbaden, Germany,

Director30 April 2008Active
14 Shore Drive, Kings Point, New York, Usa, FOREIGN

Director12 December 1991Active
54 Roxen Road, Rockville Centre, Usa,

Director17 June 2003Active
41 Copleland Place, Farmingdale 11735,

Director14 January 2008Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director11 December 1991Active

People with Significant Control

Lola Goldring
Notified on:06 April 2016
Status:Active
Date of birth:February 1930
Nationality:American
Address:1, Vincent Square, London, SW1P 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type small.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type small.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type small.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type small.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type small.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-11Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-30Accounts

Accounts with accounts type small.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type small.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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