Pearl Automotive Holdings Limited. Head office in Benfleet. Check Director.

Pearl Automotive Holdings Limited, Benfleet

Pearl Automotive Holdings Limited is a private limited company. Formerly, it was called Pearl Automotive Limited (changed on 2007-12-28). Located at Pearl House, 2 Armstrong Road, Manor Trading Estate, Benfleet SS7 4PW, the aforementioned 17 years old business was incorporated on 2007-03-19 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310).
2 directors can be found in this business: Robin E. (appointed on 19 March 2007), Peter G. (appointed on 19 March 2007). When it comes to the secretaries (1 in total), we can name: Robin E. (appointed on 19 March 2007).

About
Name: Pearl Automotive Holdings Limited
Number: 06169625
Incorporation date: 2007-03-19
End of financial year: 31 December


Address:	Pearl House, 2 Armstrong Road Manor Trading Estate Benfleet SS7 4PW
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Robin E.

10 May 2016

Nature of control:	50,01-75% shares

Stephen C.

10 May 2016 - 11 March 2021

Nature of control:	25-50% shares

The due date for Pearl Automotive Holdings Limited confirmation statement filing is 2024-02-22. The previous confirmation statement was sent on 2023-02-08. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Robin E. that has over 1/2 to 3/4 of shares . Stephen C. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SH03	Own shares purchase filed on: 23rd, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH03	Own shares purchase filed on: 23rd, January 2024 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2022/03/25696.00 GBP filed on: 2nd, August 2022 \| capital	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, July 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/03/11 filed on: 19th, March 2021 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, December 2020 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 09/11/20 filed on: 4th, December 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, December 2020 \| resolution	Free Download (1 page)
SH19	118.00 GBP is the capital in company's statement on 2020/12/04 filed on: 4th, December 2020 \| capital	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 1st, December 2020 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, December 2020 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 1st, December 2020 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, August 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 7th, August 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (6 pages)
CH01	On 2018/02/08 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/08 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/08 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, May 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
CH01	On 2014/11/21 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2014/06/26 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
SH01	118.00 GBP is the capital in company's statement on 2014/04/16 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
CH03	On 2013/03/21 secretary's details were changed filed on: 21st, March 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 12th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 22nd, March 2011 \| annual return	Free Download (6 pages)
MISC	Section 519 filed on: 16th, March 2011 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 22nd, July 2010 \| accounts	Free Download (12 pages)
CH01	On 2010/03/22 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/22 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/19 filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
SH01	118.00 GBP is the capital in company's statement on 2010/02/17 filed on: 24th, February 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, February 2010 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 4th, February 2010 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 15th, July 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/03/28 with complete member list filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 27th, March 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed pearl automotive LIMITEDcertificate issued on 28/12/07 filed on: 28th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pearl automotive LIMITEDcertificate issued on 28/12/07 filed on: 28th, December 2007 \| change of name	Free Download (2 pages)
SA	Affairs statement filed on: 24th, August 2007 \| miscellaneous	Free Download (7 pages)
SA	Affairs statement filed on: 24th, August 2007 \| miscellaneous	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, August 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, August 2007 \| resolution	Free Download (14 pages)
88(2)R	Alloted 17 shares on 2007/08/15. Value of each share 1 £, total number of shares: 20. filed on: 22nd, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 80 shares on 2007/08/15. Value of each share 1 £, total number of shares: 100. filed on: 22nd, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 17 shares on 2007/08/15. Value of each share 1 £, total number of shares: 20. filed on: 22nd, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 80 shares on 2007/08/15. Value of each share 1 £, total number of shares: 100. filed on: 22nd, August 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 19th, March 2007 \| incorporation	Free Download (14 pages)

Companies nearby
Pearl Sport Limited (0.00 mile)
Blenheim Court Management Limited (0.02 mile)
Technique Tyres Limited (0.04 mile)
Ma Electrical Wholesale Ltd (0.05 mile)


Sugarflair Group Limited (0.00 mile)
Basildon Printing Company Limited (0.02 mile)
Pearl Manufacturing Company Limited (0.04 mile)
Clean Connections Limited (0.05 mile)

Find other company