Three Pears Online Limited

General information

Name:

Three Pears Online Ltd

Office Address:

Unit 6 Station Road Industrial Estate Station Road B65 0JY Rowley Regis, Warley

Number: 03418399

Incorporation date: 1997-08-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Three Pears Online was created on Tuesday 12th August 1997 as a Private Limited Company. This business's registered office could be gotten hold of in Rowley Regis, Warley on Unit 6 Station Road Industrial Estate, Station Road. In case you have to reach the business by mail, its zip code is B65 0JY. The company reg. no. for Three Pears Online Limited is 03418399. It 's been nine years from the moment This company's business name is Three Pears Online Limited, but until 2015 the business name was Three Pears Internet and up to that point, up till Tuesday 1st September 2015 the business was known as Fragrance Mad. This means it has used four other names. This business's SIC code is 46450, that means Wholesale of perfume and cosmetics. The latest filed accounts documents describe the period up to Tue, 28th Feb 2023 and the most recent annual confirmation statement was filed on Sun, 6th Aug 2023.

According to the latest update, there’s a solitary director in the company: Edward D. (since Tuesday 12th August 1997). For 4 years Angela C., had performed assigned duties for this firm until the resignation 23 years ago. Furthermore a different director, specifically Hilary G. gave up the position in August 2005. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Karen T. as a secretary since the appointment on Saturday 13th August 2005.

  • Previous company's names
  • Three Pears Online Limited 2015-09-09
  • Three Pears Internet Limited 2015-09-01
  • Fragrance Mad Limited 2008-04-08
  • Cosmetics International Limited 1997-08-12

Financial data based on annual reports

Company staff

Karen T.

Role: Secretary

Appointed: 13 August 2005

Latest update: 28 January 2024

Edward D.

Role: Director

Appointed: 12 August 1997

Latest update: 28 January 2024

People with significant control

The companies with significant control over the firm include: Three Pears Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Halesowen at 36 Hagley Road, Station Road, B63 4RH, West Midlands and was registered as a PSC under the reg no 07121566. Edward D. has substantial control or influence over the company.

Three Pears Holdings Limited
Address: Hyfield House 36 Hagley Road, Station Road, Halesowen, West Midlands, B63 4RH, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07121566
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward D.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Three Pears Holdings Ltd
Address: Unit 6 Station Road Industrial Estate, Station Road, Rowley Regis, B65 0JY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 07121566
Notified on 6 April 2016
Ceased on 9 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 28th February 2023 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
26
Company Age

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