PEARL AUTOMOTIVE LIMITED
Address
PEARL AUTOMOTIVE LIMITED
PEARL HOUSE
2 ARMSTRONG ROAD
MANOR TRADING ESTATE BENFLEET
ESSEX
SS7 4PW
Phone: 01268 756 2162 ARMSTRONG ROAD
MANOR TRADING ESTATE BENFLEET
ESSEX
SS7 4PW
(73 companies also use this postcode)
Web: www.pearl-automotive.co.uk
Classification:
Wholesale trade of motor vehicle parts and accessories
Legal Information
Company Registration No.:
01075111
Incorporation Date:
4 Oct 1972
(45 Years old)
Financial Year End:
31 Dec
Capital:
£894.00
on 15 Apr 2015
For period ending:
31 Dec 2013
Filed on:
22 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Mar 2015
Filed on:
15 Apr 2015
Purchase latest return for £4.99
New information about this company is available:
Update Now!
Map
Recently Filed Documents - 113 available
- Annual Return As At 30 Mar 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Change of particulars for secretary - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
Directors and Secretaries
| Stephen Catling | |
| 3 Dec 1999 ⇒ Present ( 18 Years ) | Company Secretary |
| before 22 Mar 1991 ⇒ Present ( 27 Years ) | Director |
| before 22 Mar 1991 ⇒ Present ( 27 Years ) | Director |
| Robin Etherington | |
| 7 May 2004 ⇒ Present ( 14 Years ) | Director |
| Peter Ground | |
| 27 Apr 2005 ⇒ Present ( 13 Years ) | Director |
| 27 Apr 2005 ⇒ Present ( 13 Years ) | Director |
| Richard Withers | |
| 1 May 2003 ⇒ Present ( 15 Years ) | Director |
Charges / mortgages against this Company
ABN AMRO COMMERCIAL FINANCE PLC
ALL ASSETS DEBENTURE
-
OUTSTANDING
on
11 Aug 2012
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE
-
OUTSTANDING
on
25 Feb 2010
Previous Company Names
M.R. PEARLMAN LIMITED
Changed 28 Dec 2007
Previous Addresses
1ST FLOOR, TENNYSON HOUSE
159 GREAT PORTLAND STREET
LONDON
W1N 5FD
159 GREAT PORTLAND STREET
LONDON
W1N 5FD
Changed 2 Mar 1995
94 DEAN ST
LONDON
W1V 5RB
LONDON
W1V 5RB
Changed 29 Aug 1991
94 DEAN STREET
LONDON
W1V 5RB
W1V 5RB
LONDON
W1V 5RB
W1V 5RB
Changed 22 Nov 1988
80 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX SS2 6HZ
SOUTHEND ON SEA
ESSEX SS2 6HZ
Changed 10 Nov 1988
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 22 Sep 2014 | 9 |
| 31 Dec 2012 | 1 Aug 2013 | 8 |
| 31 Dec 2011 | 25 Sep 2012 | 9 |
| 31 Dec 2010 | 4 Oct 2011 | 10 |
| 31 Dec 2009 | 22 Jul 2010 | 7 |
Do you do business with this company?
Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available
Is this your company?
Is the information we hold correct?
- Provide a short description about your company
- Add a Trading Name & Address
- Add your phone numbers
- Add a link to your Website
- Free!
Do you want total editorial control of this page?
- Add your own company information
- Remove public financial information
- Remove advertising
- Change the information instantly and as often as you like
Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Balance Sheet
- Share Capital
- Delivered online instantly
Monitor Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails
Companies With Similar Names
Companies With Similar Director Names
- PEARL AUTOMOTIVE HOLDINGS LIMITED
- DELTA BUILDING SUPPLIES LIMITED
- PEARL SPORT LIMITED
- PEARL PRODUCTS HOLDINGS LIMITED
- REPR LIMITED
- More...
Companies With Same Post Code
- SUGARFLAIR UK LIMITED
- LONDON INDUSTRIAL FABRICATION COMPANY LIMITED
- PEARL MANUFACTURING COMPANY LIMITED
- PEARL PRODUCTS HOLDINGS LIMITED
- More...
Activity
This company viewed 11 times in the last few years