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PESAM MOTORS LIMITED

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

This company is commonly known as Pesam Motors Limited. The company was founded 21 years ago and was given the registration number 04609328. The firm's registered office is in HERTFORDSHIRE. You can find them at 54 Hedworth Avenue, Waltham Cross, Hertfordshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PESAM MOTORS LIMITED
Company Number:04609328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:54 Hedworth Avenue, Waltham Cross, Hertfordshire, EN8 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Sutherland Avenue, Cuffley, England, EN6 4EQ

Director27 September 2022Active
6, Park Close, Brookmans Park, United Kingdom, AL9 7RS

Director27 September 2022Active
54 Hedworth Avenue, Waltham Cross, EN8 8AR

Secretary05 December 2002Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary05 December 2002Active
54 Hedworth Avenue, Waltham Cross, EN8 8AR

Director05 December 2002Active
61 Broadleaf Avenue, Thorley Park, Bishops Stortford, CM23 4JZ

Director05 December 2002Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director05 December 2002Active

People with Significant Control

Mr Martin Stuart Clear
Notified on:27 September 2022
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:19, Sutherland Avenue, Potters Bar, England, EN6 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pasquale Rubinia
Notified on:27 September 2022
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:6, Park Close, Hatfield, England, AL9 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Salvatore Difrancesco
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:54 Hedworth Avenue, Hertfordshire, EN8 8AR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-09-27Officers

Appoint person director company with name date.

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2022-09-27Officers

Appoint person director company with name date.

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-27Officers

Termination secretary company with name termination date.

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2022-08-08Accounts

Accounts with accounts type unaudited abridged.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type unaudited abridged.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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