PEARL PRODUCTS HOLDINGS LIMITED
Non-Trading
General Information
NAME
PEARL PRODUCTS HOLDINGS LIMITED
COMPANY NUMBER
02597988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
04/04/1991
(33 years and 8 months old)
WEBSITE
http://pearl-automotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/1991
11/10/1994
PURPLE LINE (U.K.) LIMITED
ESSEX
SS7 4PW
Telephone: 01268756216
TPS: No
1st Floor
Tennyson House
London
W1N 5TD
Telephone: 756216
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEARL PRODUCTS HOLDINGS LIMITED | Non-Trading | View Report |
| PEARL AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARL PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2004 - Present (20 years and 7 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
19/03/2021 - Present (3 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
|
Director: 04/04/1991 - 03/12/1999 (8 years and 7 months) Secretary: 04/04/1991 - 03/12/1999 (8 years and 7 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEARL PRODUCTS HOLDINGS LIMITED | Non-Trading | View Report |
| PEARL AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| PEARL MANUFACTURING COMPANY LIMITED | Non-Trading | View Report |
| PEARL SPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Company Secretary Robin John Etherington (928115180) Appointed |
| 23/03/2021 | New Board Member Peter George Ground (910498281) Appointed |
| 14/08/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 30/05/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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