Pearl Products Holdings Limited

General information

Name:

Pearl Products Holdings Ltd

Office Address:

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

Number: 02597988

Incorporation date: 1991-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Benfleet registered with number: 02597988. This company was started in 1991. The office of the company is located at Pearl House 2 Armstrong Road Manor Trading Estate. The postal code for this location is SS7 4PW. The firm's principal business activity number is 45310: Wholesale trade of motor vehicle parts and accessories. The company's latest financial reports describe the period up to 31st December 2022 and the latest annual confirmation statement was submitted on 8th February 2023.

In order to meet the requirements of its customer base, this particular business is permanently being developed by a unit of two directors who are Peter G. and Robin E.. Their support has been of critical importance to the following business since March 2021. What is more, the director's responsibilities are aided with by a secretary - Robin E., who was selected by the following business in 2021.

Financial data based on annual reports

Company staff

Peter G.

Role: Director

Appointed: 19 March 2021

Latest update: 18 February 2024

Robin E.

Role: Secretary

Appointed: 19 March 2021

Latest update: 18 February 2024

Robin E.

Role: Director

Appointed: 07 May 2004

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Pearl Automotive Holdingslimited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Benfleet at Armstrong Road, Manor Trading Estate, SS7 4PW and was registered as a PSC under the reg no 6169625.

Pearl Automotive Holdingslimited
Address: 2 Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW, England
Legal authority Comapnaies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 6169625
Notified on 8 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
33
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