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PEARL MANUFACTURING COMPANY LIMITED

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

This company is commonly known as Pearl Manufacturing Company Limited. The company was founded 42 years ago and was given the registration number 01580899. The firm's registered office is in 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.

Company Information

Name:PEARL MANUFACTURING COMPANY LIMITED
Company Number:01580899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW

Secretary19 March 2021Active
Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW

Director15 August 2007Active
Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW

Director19 March 2021Active
Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW

Secretary03 December 1999Active
Badgers Hall, Badger Hall Avenue, Benfleet, SS7 1TL

Secretary-Active
Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW

Director01 September 1994Active
9 St Davids Walk, Canvey Island, SS8 9NN

Director01 September 1994Active
Badgers Hall, Badger Hall Avenue, Benfleet, SS7 1TL

Director-Active
White Chimneys Farm, Bakers Lane, Tolleshunt Major, CM9 8JR

Director-Active

People with Significant Control

Pearl Automotive Holdings Limnited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Armstrong Road, Manor Trading Estate, Benfleet, England, SS7 4PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-23Accounts

Accounts with accounts type dormant.

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2021-11-22Mortgage

Mortgage satisfy charge full.

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2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Officers

Appoint person secretary company with name date.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Officers

Termination secretary company with name termination date.

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2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Officers

Change person director company with change date.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Officers

Change person secretary company with change date.

Download
2017-09-06Accounts

Accounts with accounts type micro entity.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-05-26Mortgage

Mortgage satisfy charge full.

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