1ST CAR IMPORTS LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
1ST CAR IMPORTS LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
1ST CAR IMPORTS LIMITED was incorporated 16 years ago on 29/05/2008 and has the registered number: 06606068. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
1ST CAR IMPORTS LIMITED was incorporated 16 years ago on 29/05/2008 and has the registered number: 06606068. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
1ST CAR IMPORTS LIMITED - RICKMANSWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
PITAX HOUSE 33 BALDWINS LANE
RICKMANSWORTH
HERTS
WD3 3LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THEIA CELESTE NANKIVELL TURNBULL | Secretary | 2021-06-01 | CURRENT | ||
| GILES RICHARD DOUGLAS TURNBULL | Dec 1981 | British | Director | 2008-05-29 | CURRENT |
| HELEN KAY TURNBULL | Secretary | 2008-05-29 UNTIL 2021-06-01 | RESIGNED | ||
| ROBERT DOUGLAS TURNBULL | Jan 1946 | British | Director | 2008-05-29 UNTIL 2011-02-03 | RESIGNED |
| MR DUNCAN PHILIP LEDGER | Aug 1983 | British | Director | 2014-09-24 UNTIL 2019-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Giles Richard Douglas Turnbull | 2016-04-06 | 12/1981 | Rickmansworth Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-Entity Accounts - 1ST CAR IMPORTS LIMITED | 2024-02-29 | 31-05-2023 | £85,075 equity |
| 1ST_CAR_IMPORTS_LIMITED - Accounts | 2021-11-04 | 31-05-2021 | £48,036 Cash £108,588 equity |
| 1ST_CAR_IMPORTS_LIMITED - Accounts | 2021-01-20 | 31-05-2020 | £62,161 Cash £63,241 equity |
| 1ST_CAR_IMPORTS_LIMITED - Accounts | 2019-11-26 | 31-05-2019 | £55,394 Cash £51,404 equity |
| 1st Car Imports Limited - Period Ending 2017-05-31 | 2017-09-08 | 31-05-2017 | £276,301 equity |