PERSONAL IMPORT-EXPORT CAR SALES LTD.

PERSONAL IMPORT-EXPORT CAR SALES LTD. is an active private limited company, incorporated on 11 December 1991. The nature of the business includes Sale of new cars and light motor vehicles and one other classification. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PERSONAL IMPORT-EXPORT CAR SALES LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 VINCENT SQUARE
Post Town	LONDON
Postcode	SW1P 2PN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

PERSONAL IMPORT-EXPORT CAR SALES LTD.

Directors

(The company's officers)

MR NEIL ELLIOTT

(~66 year old British national)

2 CABOT HOUSE, COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY, ST. IVES, CAMBS, PE27 5JL, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2011

DAVID GOLDRING

(~65 year old American national)

ONE GRACIE SQUARE #5, NEW YORK, 10028, UNITED STATES

Current Director
Gives occupation as DIRECTOR

Appointed on 30/04/2008

LOLA GOLDRING

(~94 year old American national)

14 SHORE DRIVE, GREAT NECK, NEW YORK 11024, UNITED STATES

Current Director
Gives occupation as DIRECTOR

Appointed on 11/07/2007

MR NEIL ELLIOTT

2 CABOT HOUSE, COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY, ST. IVES, CAMBS, PE27 5JL, UNITED KINGDOM

Current Secretary

Appointed on 01/01/2011

Shareholders

(Persons of Significant Control)

Lola Goldring

(~94 year old American national)

1, Vincent Square, London, SW1P 2PN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)