PEARL PRODUCTS HOLDINGS LIMITED

PEARL PRODUCTS HOLDINGS LIMITED is an active private limited company, incorporated on 4 April 1991. 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: Dormant. PEARL PRODUCTS HOLDINGS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number02597988
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/1991
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 CategoryDORMANT

Confirmation Statement

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

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

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 incorporation onwards:
PEARL PRODUCTS HOLDINGS 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 07/05/2004
MR 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 OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2021
MR ROBIN JOHN ETHERINGTON
PEARL HOUSE 2 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PW
  • Current Secretary
Appointed on 19/03/2021

Connections

(Shared officers)
  • MR ROBIN JOHN ETHERINGTON
  • PETER GEORGE GROUND
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
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 PRODUCTS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SS7 4PW.

Map of PEARL PRODUCTS HOLDINGS LIMITED at local scale
Map of PEARL PRODUCTS HOLDINGS LIMITED at local scale
Map of PEARL PRODUCTS HOLDINGS LIMITED at district scale
Map of PEARL PRODUCTS 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)