This company is commonly known as Pearl Automotive Limited. The company was founded 51 years ago and was given the registration number 01075111. The firm's registered office is in MANOR TRADING ESTATE BENFLEET. You can find them at Pearl House, 2 Armstrong Road, Manor Trading Estate Benfleet, Essex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | PEARL AUTOMOTIVE LIMITED |
|---|---|---|
| Company Number | : | 01075111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pearl House, 2 Armstrong Road, Manor Trading Estate Benfleet, Essex, SS7 4PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pearl House, 2 Armstrong Road, Manor Trading Estate Benfleet, SS7 4PW | Secretary | 19 March 2021 | Active |
| Pearl House, 2 Armstrong Road, Manor Trading Estate Benfleet, SS7 4PW | Director | 07 May 2004 | Active |
| Pearl House, 2 Armstrong Road, Manor Trading Estate Benfleet, SS7 4PW | Director | 27 April 2005 | Active |
| Pearl House, 2 Armstrong Road, Manor Trading Estate Benfleet, SS7 4PW | Secretary | 03 December 1999 | Active |
| Badgers Hall, Badger Hall Avenue, Benfleet, SS7 1TL | Secretary | - | Active |
| Pearl House, 2 Armstrong Road, Manor Trading Estate Benfleet, SS7 4PW | Director | - | Active |
| Badgers Hall, Badger Hall Avenue, Benfleet, SS7 1TL | Director | - | Active |
| White Chimneys Farm, Bakers Lane, Tolleshunt Major, CM9 8JR | Director | - | Active |
| 8 Manor Road Extension, Oadby, LE2 4FF | Director | 01 May 2003 | Active |
| Pearl Products (Holdings) Limited | ||
| Notified on | : | 08 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Armstrong Road, Armstrong Road, Manor Trading Estate, Benfleet, England, SS7 4PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-05 | Officers | Change person director company with change date. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Officers | Change person director company with change date. | Download |
| 2018-02-08 | Officers | Change person director company with change date. | Download |
| 2018-02-08 | Officers | Change person secretary company with change date. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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