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 Number06169625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEARL HOUSE, 2 ARMSTRONG ROAD
Address Line 2MANOR TRADING ESTATE
Post TownBENFLEET
CountyESSEX
PostcodeSS7 4PW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of PEARL AUTOMOTIVE HOLDINGS LIMITED at district scale
Map of PEARL AUTOMOTIVE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)