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PEARL MOTOR YACHTS LIMITED

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

This company is commonly known as Pearl Motor Yachts Limited. The company was founded 10 years ago and was given the registration number 09317017. The firm's registered office is in WARWICK. You can find them at Unit 4 St George's Business Park, Lower Cape, Warwick, . This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:PEARL MOTOR YACHTS LIMITED
Company Number:09317017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:Unit 4 St George's Business Park, Lower Cape, Warwick, CV34 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, St George's Business Park, Lower Cape, Warwick, England, CV34 5DR

Secretary15 December 2014Active
Unit 4, St George's Business Park, Lower Cape, Warwick, United Kingdom, CV34 5DR

Director28 September 2022Active
Unit 4, St George's Business Park, Lower Cape, Warwick, CV34 5DR

Director21 December 2018Active
Unit 4, St George's Business Park, Lower Cape, Warwick, England, CV34 5DR

Director18 November 2014Active

People with Significant Control

Mrs Margaret Glynis Whittaker
Notified on:21 December 2018
Status:Active
Date of birth:April 1948
Nationality:British
Address:Unit 4, St George's Business Park, Warwick, CV34 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald Anthony Whittaker
Notified on:18 November 2016
Status:Active
Date of birth:February 1941
Nationality:British
Address:Unit 4, St George's Business Park, Warwick, CV34 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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