Menna Overview
Here’s a quick overview of THREE PEARS ONLINE LIMITED 👀 — a Halesowen based business that started in 1997.
THREE PEARS ONLINE LIMITED
- Company statusactive
- Company No03418399
- Age28 years 11 months Incorporated 12 August 1997
- Officers2
Address
Hyefield House, 36 Hagley Road, Halesowen, B63 4RH, United Kingdom
THREE PEARS ONLINE LIMITED is an active company incorporated on 12 August 1997 and based in Halesowen, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 07 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 20 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 08 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 11 Oct 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TONKS, Karen Elizabeth | secretary | 13 Aug 2005 | |
| DUNN, Edward Stanley | director | Jan 1969 | 12 Aug 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Three Pears Holdings Ltd | 06 Apr 2016 | |
| Mr Edward Stanley Dunn | Jan 1969 | 06 Apr 2016 |
| Three Pears Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of THREE PEARS ONLINE LIMITED 👀 — a Halesowen based business that started in 1997.