PEARL PRODUCTS HOLDINGS LIMITED - BENFLEET
| Company Profile | Company Filings |
Overview
PEARL PRODUCTS HOLDINGS LIMITED is a Private Limited Company from BENFLEET and has the status: Active.
PEARL PRODUCTS HOLDINGS LIMITED was incorporated 33 years ago on 04/04/1991 and has the registered number: 02597988. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARL PRODUCTS HOLDINGS LIMITED was incorporated 33 years ago on 04/04/1991 and has the registered number: 02597988. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARL PRODUCTS HOLDINGS LIMITED - BENFLEET
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PEARL HOUSE 2 ARMSTRONG ROAD
BENFLEET
ESSEX
SS7 4PW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER GEORGE GROUND | Mar 1968 | British | Director | 2021-03-19 | CURRENT |
| MR ROBIN JOHN ETHERINGTON | Dec 1958 | English | Director | 2004-05-07 | CURRENT |
| MR ROBIN JOHN ETHERINGTON | Secretary | 2021-03-19 | CURRENT | ||
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-04-04 UNTIL 1991-04-04 | RESIGNED | ||
| MICHAEL RICHARD PEARLMAN | Jul 1949 | British | Director | 1991-04-04 UNTIL 2007-08-15 | RESIGNED |
| MAUREEN BARBARA PEARLMAN | Jan 1949 | British | Director | 1991-04-04 UNTIL 1999-12-03 | RESIGNED |
| STEPHEN JOHN CATLING | Sep 1960 | English | Director | 1991-04-04 UNTIL 2021-03-11 | RESIGNED |
| MAUREEN BARBARA PEARLMAN | Jan 1949 | British | Secretary | 1991-04-04 UNTIL 1999-12-03 | RESIGNED |
| STEPHEN JOHN CATLING | Sep 1960 | English | Secretary | 1999-12-03 UNTIL 2021-03-11 | RESIGNED |
| CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1991-04-04 UNTIL 1991-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pearl Automotive Holdingslimited | 2017-02-08 | Benfleet |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-18 | 31-12-2022 | 139,150 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-26 | 31-12-2021 | 139,150 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | 139,150 equity |
| ACCOUNTS - Final Accounts preparation | 2020-08-11 | 31-12-2019 | 139,150 equity |
| Micro-entity Accounts - PEARL PRODUCTS HOLDINGS LIMITED | 2019-08-08 | 31-12-2018 | £139,150 equity |