PEARL AUTOMOTIVE HOLDINGS LIMITED
PEARL AUTOMOTIVE HOLDINGS LIMITED is an active private limited company, incorporated on 19 March 2007. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Armstrong Road, Benfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PEARL AUTOMOTIVE HOLDINGS LIMITED previously had the company name PEARL AUTOMOTIVE LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 06169625 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PEARL HOUSE, 2 ARMSTRONG ROAD |
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Address Line 2 | MANOR TRADING ESTATE |
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Post Town | BENFLEET |
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County | ESSEX |
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Postcode | SS7 4PW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From 28/12/2007 onwards:
PEARL AUTOMOTIVE HOLDINGS LIMITED
Prior to 28/12/2007:
PEARL AUTOMOTIVE LIMITED
Directors
(The company's officers)
MR ROBIN JOHN ETHERINGTON
(~65 year old British national)
PEARL HOUSE, 2 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PW
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2007
PETER GEORGE GROUND
(~56 year old British national)
PEARL HOUSE, 2 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PW
- Current Director
- Gives occupation as CUSTOMER SERVICES DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2007
ROBIN ETHERINGTON
(British national)
PEARL HOUSE, 2 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PW
Appointed on 19/03/2007
Shareholders
(Persons of Significant Control)
Mr Robin John Etherington
(~65 year old English national)
Pearl House, 2 Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW
- Owns between 50% and 75% of the shares.
Notified on 10/05/2016
Connections
(Shared officers)
PEARL AUTOMOTIVE LIMITED
- MR ROBIN JOHN ETHERINGTON
- PETER GEORGE GROUND
- MR ROBIN JOHN ETHERINGTON
- MR PETER GEORGE GROUND
- MR ROBIN JOHN ETHERINGTON
- MR PETER GEORGE GROUND
- MR ROBIN JOHN ETHERINGTON
- MR PETER GEORGE GROUND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PEARL AUTOMOTIVE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SS7 4PW.
Map of PEARL AUTOMOTIVE HOLDINGS LIMITED at local scale
Map of PEARL AUTOMOTIVE HOLDINGS LIMITED at district scale
More Companies in SS7 4PW
Other companies with registered offices in SS7 4PW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)