NEW SYSTEM IMPORT LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 4AZ

Company number 03751152
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address RIFT HOUSE UPPER PEMBERTON, KENNINGTON, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEW SYSTEM IMPORT LIMITED are www.newsystemimport.co.uk, and www.new-system-import.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New System Import Limited is a Private Limited Company. The company registration number is 03751152. New System Import Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of New System Import Limited is Rift House Upper Pemberton Kennington Ashford Kent Tn25 4az. . BERETTA, Cinzia is a Secretary of the company. PINOSA, Marc is a Director of the company. Secretary KRL INTERNATIONAL BUSINESS SERVICES LIMITED has been resigned. Secretary MILLER, Patrick Robert has been resigned. Secretary EUROPE IN ENGLAND LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BERETTA, Cinzia
Appointed Date: 01 December 2015
Director
PINOSA, Marc
Appointed Date: 13 April 1999
67 years old

Resigned Directors

Secretary
KRL INTERNATIONAL BUSINESS SERVICES LIMITED
Resigned: 07 February 2000
Appointed Date: 13 April 1999
Secretary
MILLER, Patrick Robert
Resigned: 15 April 2002
Appointed Date: 07 February 2000
Secretary
EUROPE IN ENGLAND LTD
Resigned: 01 December 2015
Appointed Date: 15 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

NEW SYSTEM IMPORT LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Appointment of Mrs Cinzia Beretta as a secretary on 1 December 2015
01 Dec 2015
Termination of appointment of Europe in England Ltd as a secretary on 1 December 2015
...
... and 42 more events
16 Feb 2000
Secretary resigned
16 Feb 2000
New secretary appointed
15 Feb 2000
Registered office changed on 15/02/00 from: 2ND floor ashford house, county square ashford kent TN23 1YB
14 Apr 1999
Secretary resigned
13 Apr 1999
Incorporation

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