OpenCompanies

Pearl Executive Cars Ltd

Company number
04172964
Status
Dissolved
Type
Private Limited Company
Incorporated
6 Mar 2001
Dissolved
20 Oct 2026
Nature of business
Other reservation service activities n.e.c.

Registered office

63 Beatty Road
Stanmore
HA7 4EU

Officers

NameRoleAppointedResigned
GRANT, Earl Mckenzie Director 9 Mar 2015
GLEDHILL, William Director 1 Mar 2015 11 Oct 2022
BRYANT, Peter John Director 1 Jul 2014 1 Mar 2015
MACKAY, Michael Director 1 Jun 2012 1 Sep 2014
GRANT, Earl Mckenzie Director 13 Mar 2001 4 Jun 2012
WILLIAMS, Mauvia Secretary 2 May 2003 5 May 2011
BOGLE, Junior Secretary 11 Mar 2002 1 May 2003
NEUNIE, Lorraine Secretary 13 Mar 2001 8 Mar 2002
FORMATION DIRECTOR LIMITED Corporate-Nominee-Director 6 Mar 2001 13 Mar 2001
FORMATION SECRETARY LIMITED Corporate-Nominee-Secretary 6 Mar 2001 13 Mar 2001

Control

NameNature of controlNotifiedCeased
Mr Earl Mckenzie Grant Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £58,906 - 1
31 Mar 2024 £79,525 - 1
31 Mar 2023 £90,163 - 1
31 Mar 2022 £83,719 - 1
31 Mar 2021 -£68,264 - 0
31 Mar 2020 -£59,661 - 0
31 Mar 2019 -£65,916 - -
31 Mar 2018 -£39,436 - -
31 Mar 2017 -£29,588 - -
31 Mar 2016 - £2,581 -
31 Mar 2015 -£64,033 £924 -
31 Mar 2014 -£107,034 £4,216 -
31 Mar 2013 -£99,840 - -
31 Mar 2012 -£88,628 - -
31 Mar 2011 -£74,750 - -
31 Mar 2010 -£54,697 £2,862 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data