Pearl Car Care Products Ltd

Company Name	Pearl Car Care Products Ltd
Directors	Craig Parker and Marie Parker
Company Status	Active
Company Number	06639666
Category	Private Limited Company
Incorporation Date	7 July 2008(15 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Craig Parker
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2010(1 year, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Station Chambers 36 Bolton Street Bury Lancashire BL9 0LL

Director Name	Mrs Marie Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2010(1 year, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Customer Services Manager
Country of Residence	United Kingdom
Correspondence Address	Station Chambers 36 Bolton Street Bury Lancashire BL9 0LL

Secretary Name	Mrs Marie Parker
Status	Current
Appointed	20 May 2010(1 year, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Station Chambers 36 Bolton Street Bury Lancashire BL9 0LL

Director Name	Mr Craig Parker
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Role	Business Development
Country of Residence	England
Correspondence Address	7 Wellfield Close Bury Lancashire BL9 9PG

Director Name	Cathryn Rigby
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Role	Administration Management
Country of Residence	England
Correspondence Address	34 Anemone Way Bold St Helens Merseyside WA9 4ZJ

Director Name	Ian Rigby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Anemone Way Bold St Helens Merseyside WA9 4ZJ

Secretary Name	Cathryn Rigby
Nationality	British
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Anemone Way Bold St Helens Merseyside WA9 4ZJ

Contact

Website	pearlcarcare.co.uk
Telephone	0845 8740140
Telephone region	Unknown

Location

Registered Address	Station Chambers 36 Bolton Street Bury Lancashire BL9 0LL
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Craig Parker 50.00% Ordinary
100 at £1	Marie Parker 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,102
Cash	£21,242
Current Liabilities	£23,044

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Filing History

10 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
21 December 2022	Secretary's details changed for Mrs Marie Parker on 21 December 2022 (1 page)
21 December 2022	Director's details changed for Mrs Marie Parker on 21 December 2022 (2 pages)
21 December 2022	Director's details changed for Mr Craig Parker on 21 December 2022 (2 pages)
21 December 2022	Change of details for Mr Craig Parker as a person with significant control on 21 December 2022 (2 pages)
7 December 2022	Total exemption full accounts made up to 31 July 2022 (4 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 31 July 2021 (4 pages)
26 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 31 July 2020 (4 pages)
9 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (4 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 July 2018 (4 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (4 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
7 July 2017	Notification of Craig Parker as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Notification of Craig Parker as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Marie Parker as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Marie Parker as a person with significant control on 6 April 2016 (2 pages)
19 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
19 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200 (5 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200 (5 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200 (5 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200 (5 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Secretary's details changed for Mrs Marie Parker on 7 July 2011 (2 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Secretary's details changed for Mrs Marie Parker on 7 July 2011 (2 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Secretary's details changed for Mrs Marie Parker on 7 July 2011 (2 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 July 2010	Secretary's details changed for Mrs Marie Parker on 7 July 2010 (2 pages)
8 July 2010	Secretary's details changed for Mrs Marie Parker on 7 July 2010 (2 pages)
8 July 2010	Secretary's details changed for Mrs Marie Parker on 7 July 2010 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Mrs Marie Parker on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Marie Parker on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Craig Parker on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Craig Parker on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Marie Parker on 7 July 2010 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Mr Craig Parker on 7 July 2010 (2 pages)
21 May 2010	Registered office address changed from 1St Floor Court Block Alexandra Business Park, Prescot Ro St Helens Merseyside WA10 3TT on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from 1St Floor Court Block Alexandra Business Park, Prescot Ro St Helens Merseyside WA10 3TT on 21 May 2010 (1 page)
20 May 2010	Termination of appointment of Cathryn Rigby as a secretary (1 page)
20 May 2010	Appointment of Mrs Marie Parker as a director (2 pages)
20 May 2010	Appointment of Mrs Marie Parker as a secretary (1 page)
20 May 2010	Termination of appointment of Cathryn Rigby as a director (1 page)
20 May 2010	Termination of appointment of Ian Rigby as a director (1 page)
20 May 2010	Termination of appointment of Cathryn Rigby as a secretary (1 page)
20 May 2010	Appointment of Mrs Marie Parker as a secretary (1 page)
20 May 2010	Termination of appointment of Ian Rigby as a director (1 page)
20 May 2010	Appointment of Mr Craig Parker as a director (2 pages)
20 May 2010	Appointment of Mr Craig Parker as a director (2 pages)
20 May 2010	Termination of appointment of Cathryn Rigby as a director (1 page)
20 May 2010	Appointment of Mrs Marie Parker as a director (2 pages)
28 April 2010	Termination of appointment of Craig Parker as a director (1 page)
28 April 2010	Termination of appointment of Craig Parker as a director (1 page)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
7 July 2008	Incorporation (34 pages)
7 July 2008	Incorporation (34 pages)

Pearl Car Care Products Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check