PERSONAL IMPORT-EXPORT CAR SALES LTD. - LONDON


Company Profile Company Filings

Overview

PERSONAL IMPORT-EXPORT CAR SALES LTD. is a Private Limited Company from LONDON and has the status: Active.
PERSONAL IMPORT-EXPORT CAR SALES LTD. was incorporated 32 years ago on 11/12/1991 and has the registered number: 02670170. The accounts status is SMALL and accounts are next due on 30/09/2024.

PERSONAL IMPORT-EXPORT CAR SALES LTD. - LONDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ELLIOTT Secretary 2011-01-01 CURRENT
DAVID GOLDRING Apr 1959 American Director 2008-04-30 CURRENT
LOLA GOLDRING Feb 1930 American Director 2007-07-11 CURRENT
MR NEIL ELLIOTT Jun 1957 British Director 2011-01-01 CURRENT
JEFFREY RAY GARDNER Dec 1952 United States Director 2008-04-30 UNTIL 2012-06-12 RESIGNED
MR NEIL ELLIOTT Jun 1957 British Secretary 2000-05-22 UNTIL 2008-04-30 RESIGNED
MR. COLIN ROBERT FISH Sep 1956 British Secretary 1991-12-12 UNTIL 2000-05-16 RESIGNED
JEFFREY RAY GARDNER Dec 1952 United States Secretary 2008-04-30 UNTIL 2011-01-01 RESIGNED
MR. COLIN ROBERT FISH Sep 1956 British Director 1991-12-12 UNTIL 2000-05-16 RESIGNED
EDWARD SMITH May 1971 Usa Director 2008-01-14 UNTIL 2012-02-29 RESIGNED
FRANCIS M O CONNELL Jan 1946 American Director 2003-06-17 UNTIL 2008-01-14 RESIGNED
ALLEN ABNER GOLDRING May 1923 American Director 1991-12-12 UNTIL 2006-10-15 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1991-12-11 UNTIL 1991-12-12 RESIGNED
TIMOTHY ROGER BOURKE Director 1991-12-12 UNTIL 1998-12-31 RESIGNED
MR NEIL ELLIOTT Jun 1957 British Director 2000-05-22 UNTIL 2008-04-30 RESIGNED
LEO BREITTHOLZ Feb 1931 American Director 1991-12-12 UNTIL 2003-06-17 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1991-12-11 UNTIL 1991-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lola Goldring 2016-04-06 2/1930 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORCES CARS DIRECT LIMITED LINCOLN Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INBOUND LTD. ST NEOTS Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CUSTOM CLOTHING LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 14120 - Manufacture of workwear

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 191,375 Cash 216,520 equity
ACCOUNTS - Final Accounts 2020-06-13 31-12-2019 136,472 Cash 343,457 equity

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