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THREE PEARS ONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Three Pears Online Limited. The company was founded 26 years ago and was given the registration number 03418399. The firm's registered office is in ROWLEY REGIS, WARLEY. You can find them at Unit 6 Station Road Industrial Estate, Station Road, Rowley Regis, Warley, West Midlands. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:THREE PEARS ONLINE LIMITED
Company Number:03418399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit 6 Station Road Industrial Estate, Station Road, Rowley Regis, Warley, West Midlands, B65 0JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyfield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH

Secretary13 August 2005Active
Hyfield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH

Director12 August 1997Active
Trimpley Green Farm, Trimpley, Bewdley, DY12 1NR

Secretary12 August 1997Active
11 Fold Court Fold Lane, Chaddesley Corbett, Kidderminster, DY10 4SA

Secretary20 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 August 1997Active
Trimpley Green Farm, Trimpley, Bewdley, DY12 1NR

Director12 August 1997Active
Belne Cottage Holy Cross Lane, Belbroughton, Stourbridge, DY9 9SR

Director12 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 August 1997Active

People with Significant Control

Three Pears Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 6, Station Road Industrial Estate, Station Road, Rowley Regis, England, B65 0JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Stanley Dunn
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Hyfield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Three Pears Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hyfield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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