THREE PEARS ONLINE LIMITED
HYFIELD HOUSE, 36 HAGLEY ROAD, HALESOWEN B63 4RH- Active
- Private Limited Company
- Company No. 03418399
- Last Updated: 01 Mar 2024
Company Profile
THREE PEARS ONLINE LIMITED was incorporated on Tuesday, August 12, 1997 as a Private Limited Company with registered address in HALESOWEN. THREE PEARS ONLINE LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 27 years 2 months and 27 days.
| Name | THREE PEARS ONLINE LIMITED |
|---|---|
| Company number | 03418399 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYFIELD HOUSE 36 HAGLEY ROAD HALESOWEN B63 4RH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Stanley Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Three Pears Holdings Limited 36 Hagley Road, B63 4RH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Three Pears Holdings Ltd Station Road Industrial Estate, Station Road, B65 0JY |
Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THREE PEARS ONLINE LIMITED | 12 Aug 1997 |
| COSMETICS INTERNATIONAL LIMITED | 08 Apr 2008 |
| FRAGRANCE MAD LIMITED | 01 Sep 2015 |
| THREE PEARS INTERNET LIMITED | 09 Sep 2015 |