THREE PEARS HOLDINGS LIMITED
ROWLEY REGIS

Hellopages » West Midlands » Sandwell » B65 0JY

Company number 07121566
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address UNIT 6 STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, ROWLEY REGIS, WEST MIDLANDS, B65 0JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Group of companies' accounts made up to 29 February 2016; Termination of appointment of Raymond Rodney Gillespie as a director on 27 May 2016. The most likely internet sites of THREE PEARS HOLDINGS LIMITED are www.threepearsholdings.co.uk, and www.three-pears-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Three Pears Holdings Limited is a Private Limited Company. The company registration number is 07121566. Three Pears Holdings Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Three Pears Holdings Limited is Unit 6 Station Road Industrial Estate Station Road Rowley Regis West Midlands B65 0jy. . TONKS, Karen Elizabeth is a Secretary of the company. DUNN, Edward Stanley is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director GILLESPIE, Raymond Rodney has been resigned. Director RUTTER, Garry Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TONKS, Karen Elizabeth
Appointed Date: 11 January 2010
Director
DUNN, Edward Stanley
Appointed Date: 11 January 2010
56 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2010
Appointed Date: 11 January 2010
Director
GILLESPIE, Raymond Rodney
Resigned: 27 May 2016
Appointed Date: 11 January 2010
77 years old
Director
RUTTER, Garry Thomas
Resigned: 11 January 2010
Appointed Date: 11 January 2010
69 years old

Persons With Significant Control

Mr Edward Stanley Dunn
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

THREE PEARS HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Nov 2016
Group of companies' accounts made up to 29 February 2016
09 Jun 2016
Termination of appointment of Raymond Rodney Gillespie as a director on 27 May 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 131
07 Dec 2015
Group of companies' accounts made up to 28 February 2015
...
... and 17 more events
09 Feb 2010
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 9 February 2010
08 Feb 2010
Termination of appointment of Garry Rutter as a director
08 Feb 2010
Termination of appointment of Oakley Secretarial Services Limited as a secretary
02 Feb 2010
Current accounting period extended from 31 January 2011 to 28 February 2011
11 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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