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PEARL CAR CARE PRODUCTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearl Car Care Products Ltd. The company was founded 15 years ago and was given the registration number 06639666. The firm's registered office is in BURY. You can find them at Station Chambers, 36 Bolton Street, Bury, Lancashire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PEARL CAR CARE PRODUCTS LTD
Company Number:06639666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Station Chambers, 36 Bolton Street, Bury, Lancashire, BL9 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Chambers, 36 Bolton Street, Bury, BL9 0LL

Secretary20 May 2010Active
Station Chambers, 36 Bolton Street, Bury, BL9 0LL

Director20 May 2010Active
Station Chambers, 36 Bolton Street, Bury, BL9 0LL

Director20 May 2010Active
34 Anemone Way, Bold, St Helens, WA9 4ZJ

Secretary07 July 2008Active
7, Wellfield Close, Bury, England, BL9 9PG

Director07 July 2008Active
34 Anemone Way, Bold, St Helens, WA9 4ZJ

Director07 July 2008Active
34 Anemone Way, Bold, St Helens, WA9 4ZJ

Director07 July 2008Active

People with Significant Control

Mr Craig Parker
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Station Chambers, 36 Bolton Street, Bury, BL9 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marie Parker
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Station Chambers, 36 Bolton Street, Bury, BL9 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Officers

Change person secretary company with change date.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-08-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-04-19Accounts

Accounts with accounts type micro entity.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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