PEARL AUTOMOTIVE HOLDINGS LIMITED - BENFLEET
| Company Profile | Company Filings |
Overview
PEARL AUTOMOTIVE HOLDINGS LIMITED is a Private Limited Company from BENFLEET and has the status: Active.
PEARL AUTOMOTIVE HOLDINGS LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169625. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PEARL AUTOMOTIVE HOLDINGS LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169625. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PEARL AUTOMOTIVE 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
Previous trading names include:
PEARL AUTOMOTIVE LIMITED (until 28/12/2007)
PEARL AUTOMOTIVE LIMITED (until 28/12/2007)
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 | 2007-03-19 | CURRENT |
| MR ROBIN JOHN ETHERINGTON | Dec 1958 | English | Director | 2007-03-19 | CURRENT |
| ROBIN ETHERINGTON | Secretary | 2007-03-19 | CURRENT | ||
| STEPHEN JOHN CATLING | Sep 1960 | English | Director | 2007-03-19 UNTIL 2021-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen John Catling | 2016-05-10 - 2021-03-11 | 9/1960 | Ownership of shares 25 to 50 percent | |
| Mr Robin John Etherington | 2016-05-10 | 12/1958 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-06-25 | 31-12-2023 | 24,081 equity |
| ACCOUNTS - Final Accounts | 2023-07-19 | 31-12-2022 | 26,094 equity |
| ACCOUNTS - Final Accounts | 2022-07-30 | 31-12-2021 | 205,694 equity |
| ACCOUNTS - Final Accounts | 2021-10-05 | 31-12-2020 | 219,994 equity |
| ACCOUNTS - Final Accounts preparation | 2020-08-11 | 31-12-2019 | 231,994 equity |
| Micro-entity Accounts - PEARL AUTOMOTIVE HOLDINGS LIMITED | 2019-08-08 | 31-12-2018 | £231,994 equity |