PESAM MOTORS LIMITED - CUFFLEY
| Company Profile | Company Filings |
Overview
PESAM MOTORS LIMITED is a Private Limited Company from CUFFLEY ENGLAND and has the status: Active.
PESAM MOTORS LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PESAM MOTORS LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PESAM MOTORS LIMITED - CUFFLEY
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 SUTHERLAND AVENUE
CUFFLEY
HERTFORDSHIRE
EN6 4EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PASQUALE RUBINIA | Jul 1978 | British | Director | 2022-09-27 | CURRENT |
| MR MARTIN STUART CLEAR | Sep 1981 | British | Director | 2022-09-27 | CURRENT |
| PETER JOHN FARROW | Jul 1960 | British | Director | 2002-12-05 UNTIL 2022-09-30 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2002-12-05 UNTIL 2002-12-05 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-12-05 UNTIL 2002-12-05 | RESIGNED | ||
| SALVATORE DIFRANCESCO | Sep 1960 | British | Director | 2002-12-05 UNTIL 2022-09-27 | RESIGNED |
| SALVATORE DIFRANCESCO | Sep 1960 | British | Secretary | 2002-12-05 UNTIL 2022-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Stuart Clear | 2022-09-27 | 9/1981 | Potters Bar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Pasquale Rubinia | 2022-09-27 | 7/1978 | Hatfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Salvatore Difrancesco | 2016-04-06 - 2022-09-27 | 9/1960 | Ownership of shares 25 to 50 percent |