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PEARL SPORT LIMITED

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

This company is commonly known as Pearl Sport Limited. The company was founded 21 years ago and was given the registration number 04605470. The firm's registered office is in BENFLEET. You can find them at 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 SPORT LIMITED
Company Number:04605470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
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: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
2 Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW

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

Director02 July 2012Active
2 Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW

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

Secretary30 January 2003Active
Cotterdale, Widmoor, Wooburn Common, HP10 0JG

Secretary02 December 2002Active
8 Manor Road Extension, Oadby, LE2 4FF

Secretary30 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 2002Active
2 Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW

Director30 January 2003Active
Sandy Lodge, Northfield Avenue, Lower Shiplake, Henley, RG9 3PE

Director02 December 2002Active
White Chimneys Farm, Bakers Lane, Tolleshunt Major, CM9 8JR

Director30 January 2003Active
8 Manor Road Extension, Oadby, LE2 4FF

Director30 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 December 2002Active

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 (6 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
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type dormant.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-07-23Accounts

Accounts with accounts type dormant.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Mortgage

Mortgage satisfy charge full.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-03-19Officers

Appoint person director company with name date.

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2021-03-19Officers

Appoint person secretary 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.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

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.

Download
2018-04-17Officers

Change person secretary company with change date.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Accounts

Accounts with accounts type micro entity.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2016-10-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-26Mortgage

Mortgage satisfy charge full.

Download

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