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Pearl Automotive Limited MANOR TRADING ESTATE BENFLEET

Founded in 1972, Pearl Automotive, classified under reg no. 01075111 is an active company. Currently registered at Pearl House SS7 4PW, Manor Trading Estate Benfleet the company has been in the business for 52 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2007-12-28 Pearl Automotive Limited is no longer carrying the name M.r. Pearlman.

At the moment there are 2 directors in the the company, namely Peter G. and Robin E.. In addition one secretary - Robin E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen C. who worked with the the company until 11 March 2021.

Pearl Automotive Limited Address / Contact

Office Address Pearl House
Office Address2 2 Armstrong Road
Town Manor Trading Estate Benfleet
Post code SS7 4PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01075111
Date of Incorporation Wed, 4th Oct 1972
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Robin E.

Position: Secretary

Appointed: 19 March 2021

Peter G.

Position: Director

Appointed: 27 April 2005

Robin E.

Position: Director

Appointed: 07 May 2004

Stephen C.

Position: Director

Resigned: 11 February 2021

Richard W.

Position: Director

Appointed: 01 May 2003

Resigned: 20 March 2014

Stephen C.

Position: Secretary

Appointed: 03 December 1999

Resigned: 11 March 2021

Maureen P.

Position: Director

Appointed: 22 March 1991

Resigned: 03 December 1999

Michael P.

Position: Director

Appointed: 22 March 1991

Resigned: 15 August 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Pearl Products (Holdings) Limited from Benfleet, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pearl Products (Holdings) Limited

2 Armstrong Road Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW, England

Legal authority Companies Act
Legal form Limited Company
Country registered Emgland
Place registered England
Registration number 2597988
Notified on 8 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

M.r. Pearlman December 28, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 18th, July 2023 		Free Download (13 pages)

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