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. 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
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 |
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 |