About

Registered Number: 06606068
Date of Incorporation: 29/05/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER,

 

Founded in 2008, 1st Car Imports Ltd have registered office in London. Currently we aren't aware of the number of employees at the 1st Car Imports Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNBULL, Giles Richard Douglas 29 May 2008 - 1
LEDGER, Duncan Philip 24 September 2014 27 June 2019 1
TURNBULL, Robert Douglas 29 May 2008 03 February 2011 1
Secretary Name Appointed Resigned Total Appointments
TURNBULL, Helen Kay 29 May 2008 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 July 2020
PSC04 - N/A 16 June 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 25 November 2019
PSC04 - N/A 19 November 2019
CH01 - Change of particulars for director 19 November 2019
CH01 - Change of particulars for director 04 September 2019
PSC04 - N/A 04 September 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 05 June 2018
CH01 - Change of particulars for director 24 May 2018
AD01 - Change of registered office address 30 October 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 26 June 2017
CH01 - Change of particulars for director 03 November 2016
CH01 - Change of particulars for director 03 November 2016
CH01 - Change of particulars for director 02 November 2016
CH01 - Change of particulars for director 02 November 2016
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 05 November 2015
SH01 - Return of Allotment of shares 27 October 2015
AR01 - Annual Return 09 June 2015
SH01 - Return of Allotment of shares 19 January 2015
AP01 - Appointment of director 07 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 23 July 2012
CH01 - Change of particulars for director 23 July 2012
CH03 - Change of particulars for secretary 23 July 2012
AD01 - Change of registered office address 20 March 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 08 February 2011
TM01 - Termination of appointment of director 04 February 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 02 July 2009
NEWINC - New incorporation documents 29 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.