THREE PEARS BRANDS LIMITED - ROWLEY REGIS, WARLEY
| Company Profile | Company Filings |
Overview
THREE PEARS BRANDS LIMITED is a Private Limited Company from ROWLEY REGIS, WARLEY and has the status: Active.
THREE PEARS BRANDS LIMITED was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675825. The accounts status is DORMANT and accounts are next due on 30/11/2024.
THREE PEARS BRANDS LIMITED was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675825. The accounts status is DORMANT and accounts are next due on 30/11/2024.
THREE PEARS BRANDS LIMITED - ROWLEY REGIS, WARLEY
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 6 STATION ROAD INDUSTRIAL ESTATE
ROWLEY REGIS, WARLEY
WEST MIDLANDS
B65 0JY
This Company Originates in : United Kingdom
Previous trading names include:
MAD 2 SAVE LIMITED (until 05/02/2021)
MAD 2 SAVE LIMITED (until 05/02/2021)
MAD 2 SMOKE LIMITED (until 12/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD STANLEY DUNN | Jan 1969 | British | Director | 2008-08-18 | CURRENT |
| KAREN ELIZABETH TONKS | Apr 1966 | Secretary | 2008-08-18 | CURRENT | |
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | 2008-08-18 UNTIL 2008-08-18 | RESIGNED | ||
| OAKLEY COMPANY FORMATION SERVICES LIMITED | Director | 2008-08-18 UNTIL 2008-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Three Pears Holdings Limited | 2016-04-06 - 2018-08-16 | Rowley Regis West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Edward Stanley Dunn | 2016-04-06 | 1/1969 | Rowley Regis, Warley West Midlands | Right to appoint and remove directors |
| Three Pears Holdings Ltd | 2016-04-06 | Rowley Regis |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THREE_PEARS_BRANDS_LIMITE - Accounts | 2023-07-14 | 28-02-2023 | £888 equity |
| THREE_PEARS_BRANDS_LIMITE - Accounts | 2023-02-28 | 28-02-2022 | £888 equity |
| THREE_PEARS_BRANDS_LIMITE - Accounts | 2021-09-29 | 28-02-2021 | £888 equity |