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.
Name | : | PERSONAL IMPORT-EXPORT CAR SALES LTD. |
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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 | : |
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Registered Address | : | 1 Vincent Square, London, SW1P 2PN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Cabot House, Compass Point Business Park Stocks Bridge Way, St. Ives, United Kingdom, PE27 5JL | Secretary | 01 January 2011 | Active |
2, Cabot House, Compass Point Business Park Stocks Bridge Way, St. Ives, United Kingdom, PE27 5JL | Director | 01 January 2011 | Active |
One Gracie Square #5, New York, United States, | Director | 30 April 2008 | Active |
14 Shore Drive, Great Neck, United States, | Director | 11 July 2007 | Active |
17 Chestnut Grove, Great Stukeley, PE28 4AT | Secretary | 22 May 2000 | Active |
Taliesyn, Houghton Hill, Houghton, PE17 2BS | Secretary | 12 December 1991 | Active |
Trompeterstr 25, Wiesbaden, Germany, | Secretary | 30 April 2008 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 11 December 1991 | Active |
Ard John Byrne, Teelin, Carrick, Ireland, IRISH | Director | 12 December 1991 | Active |
100 Crossways, Park West, Woodbury, Usa, FOREIGN | Director | 12 December 1991 | Active |
17 Chestnut Grove, Great Stukeley, PE28 4AT | Director | 22 May 2000 | Active |
Taliesyn, Houghton Hill, Houghton, PE17 2BS | Director | 12 December 1991 | Active |
Trompeterstr 25, Wiesbaden, Germany, | Director | 30 April 2008 | Active |
14 Shore Drive, Kings Point, New York, Usa, FOREIGN | Director | 12 December 1991 | Active |
54 Roxen Road, Rockville Centre, Usa, | Director | 17 June 2003 | Active |
41 Copleland Place, Farmingdale 11735, | Director | 14 January 2008 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 11 December 1991 | Active |
Lola Goldring | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1930 |
Nationality | : | American |
Address | : | 1, Vincent Square, London, SW1P 2PN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type small. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-13 | Accounts | Accounts with accounts type small. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type small. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-12 | Accounts | Accounts with accounts type small. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-06 | Accounts | Accounts with accounts type small. | Download |
2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-15 | Accounts | Accounts with accounts type small. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-09-30 | Accounts | Accounts with accounts type small. | Download |
2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-17 | Accounts | Accounts with accounts type small. | Download |
2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-24 | Accounts | Accounts with accounts type small. | Download |
2015-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-31 | Accounts | Accounts with accounts type small. | Download |
2014-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-21 | Accounts | Accounts with accounts type small. | Download |
2012-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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