Pearl Products Holdings Limited in Manor Trading Estate BENFLEET

Pearl Products Holdings Limited BENFLEET

Founded in 1991, Pearl Products Holdings, classified under reg no. 02597988 is an active company. Currently registered at Pearl House 2 Armstrong Road SS7 4PW, Benfleet the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Peter G. and Robin E.. In addition one secretary - Robin E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pearl Products Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	02597988
Date of Incorporation	Thu, 4th Apr 1991
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	33 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

Peter G.

Position: Director

Appointed: 19 March 2021

Robin E.

Position: Secretary

Appointed: 19 March 2021

Robin E.

Position: Director

Appointed: 07 May 2004

Stephen C.

Position: Secretary

Appointed: 03 December 1999

Resigned: 11 March 2021

Maureen P.

Position: Director

Appointed: 04 April 1991

Resigned: 03 December 1999

Michael P.

Position: Director

Appointed: 04 April 1991

Resigned: 15 August 2007

Maureen P.

Position: Secretary

Appointed: 04 April 1991

Resigned: 03 December 1999

Ccs Directors Limited

Position: Nominee Director

Appointed: 04 April 1991

Resigned: 04 April 1991

Stephen C.

Position: Director

Appointed: 04 April 1991

Resigned: 11 March 2021

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 04 April 1991

Resigned: 04 April 1991

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Pearl Automotive Holdingslimited from Benfleet, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pearl Automotive Holdingslimited

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

Legal authority	Comapnaies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	6169625
Notified on	8 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Net Assets Liabilities	136 627	139 150

Other
Creditors	2 523
Fixed Assets	139 150	139 150
Net Current Assets Liabilities	2 523
Total Assets Less Current Liabilities	136 627	139 150

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, August 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 12th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 15th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 994.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Apr 2014 filed on: 16th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Apr 2013 filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Apr 2012 filed on: 5th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2011 filed on: 5th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Apr 2010 filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, February 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 9th Apr 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, July 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 9th Apr 2008 with complete member list filed on: 9th, April 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 16th, August 2005	accounts	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 16th, August 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 14th Apr 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Apr 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 1st May 2003 with complete member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 1st May 2003	annual return
363s	Annual return drawn up to Thu, 1st May 2003 with complete member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 14th Jun 2002 with complete member list filed on: 14th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Jun 2002 with complete member list filed on: 14th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 26th Apr 2001 with complete member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Apr 2001 with complete member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 26th May 2000	annual return
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 14th, October 1999	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 14th, October 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 27th Apr 1999 with complete member list filed on: 27th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 27th Apr 1999 with complete member list filed on: 27th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 14th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 14th, September 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 9th Jun 1998 with complete member list filed on: 9th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th Jun 1998 with complete member list filed on: 9th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 9th Jun 1998	annual return
363s	Annual return drawn up to Tue, 19th Aug 1997 with complete member list filed on: 19th, August 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 19th Aug 1997 with complete member list filed on: 19th, August 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, May 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, May 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 10th Oct 1996 with complete member list filed on: 10th, October 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 10th Oct 1996 with complete member list filed on: 10th, October 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 26th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 26th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 25th May 1995 with complete member list filed on: 25th, May 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th May 1995 with complete member list filed on: 25th, May 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 20th, September 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 20th, September 1994	accounts	Free Download
363s	Annual return drawn up to Wed, 30th Mar 1994 with complete member list filed on: 30th, March 1994	annual return
363s	Annual return drawn up to Wed, 30th Mar 1994 with complete member list filed on: 30th, March 1994	annual return	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 16th, June 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 16th, June 1993	accounts
363s	Annual return drawn up to Mon, 10th May 1993 with complete member list filed on: 10th, May 1993	annual return	Free Download
363s	Annual return drawn up to Mon, 10th May 1993 with complete member list filed on: 10th, May 1993	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 14th, December 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 14th, December 1992	accounts	Free Download
363s	Annual return drawn up to Thu, 16th Apr 1992 with complete member list filed on: 16th, April 1992	annual return	Free Download
363s	Annual return drawn up to Thu, 16th Apr 1992 with complete member list filed on: 16th, April 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 7th, June 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, June 1991	accounts

Pearl Products Holdings Limited BENFLEET

Pearl Products Holdings Limited Address / Contact

Company Information / Profile

Company staff

Peter G.

Robin E.

Robin E.

Stephen C.

Maureen P.

Michael P.

Maureen P.

Ccs Directors Limited

Stephen C.

Ccs Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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