NEW SYSTEM IMPORT LIMITED - ASHFORD
| Company Profile | Company Filings |
Overview
NEW SYSTEM IMPORT LIMITED is a Private Limited Company from ASHFORD UNITED KINGDOM and has the status: Active.
NEW SYSTEM IMPORT LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NEW SYSTEM IMPORT LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NEW SYSTEM IMPORT LIMITED - ASHFORD
This company is listed in the following categories:
45112 - Sale of used 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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 7 HIGHPOINT BUSINESS VILLAGE
ASHFORD
KENT
TN24 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARC PINOSA | Dec 1957 | French | Director | 1999-04-13 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-13 UNTIL 1999-04-13 | RESIGNED | ||
| EUROPE IN ENGLAND LTD | Corporate Secretary | 2002-04-15 UNTIL 2015-12-01 | RESIGNED | ||
| MRS CINZIA BERETTA | Secretary | 2015-12-01 UNTIL 2017-05-25 | RESIGNED | ||
| MR PATRICK ROBERT MILLER | Aug 1942 | British | Secretary | 2000-02-07 UNTIL 2002-04-15 | RESIGNED |
| KRL INTERNATIONAL BUSINESS SERVICES LIMITED | Secretary | 1999-04-13 UNTIL 2000-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marc Pinosa | 2017-04-12 | 12/1957 | Ashford Kent |
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 |
|---|---|---|---|
| New System Import Limited - Filleted accounts | 2023-06-10 | 30-04-2023 | £77,164 Cash £113,652 equity |
| New System Import Limited - Filleted accounts | 2022-12-09 | 30-04-2022 | £24,283 Cash £109,014 equity |
| New System Import Limited - Filleted accounts | 2021-11-14 | 30-04-2021 | £103,432 Cash £126,240 equity |
| New System Import Limited - Filleted accounts | 2020-10-08 | 30-04-2020 | £70,814 Cash £101,283 equity |
| Micro-entity Accounts - NEW SYSTEM IMPORT LIMITED | 2019-10-31 | 30-04-2019 | £86,299 equity |
| Micro-entity Accounts - NEW SYSTEM IMPORT LIMITED | 2018-12-14 | 30-04-2018 | £34,916 equity |
| New System Import Limited | 2018-01-26 | 30-04-2017 | £43,701 equity |
| New System Import Limited | 2017-01-21 | 30-04-2016 | £72,704 Cash £111,728 equity |
| New System Import Limited | 2016-01-28 | 30-04-2015 | £47,478 Cash £80,508 equity |
| New System Import Limited | 2015-01-29 | 30-04-2014 | £34,895 Cash £111,186 equity |