THREE PEARS ONLINE LIMITED
ROWLEY REGIS, WARLEY THREE PEARS INTERNET LIMITED FRAGRANCE MAD LIMITED COSMETICS INTERNATIONAL LIMITED

Hellopages » West Midlands » Sandwell » B65 0JY

Company number 03418399
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address UNIT 6 STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0JY
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of THREE PEARS ONLINE LIMITED are www.threepearsonline.co.uk, and www.three-pears-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Three Pears Online Limited is a Private Limited Company. The company registration number is 03418399. Three Pears Online Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Three Pears Online Limited is Unit 6 Station Road Industrial Estate Station Road Rowley Regis Warley West Midlands B65 0jy. . TONKS, Karen Elizabeth is a Secretary of the company. DUNN, Edward Stanley is a Director of the company. Secretary CLARKE, Angela Glinnis Howell has been resigned. Secretary DUNN, Edward Stanley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, Angela Glinnis Howell has been resigned. Director GILLESPIE, Hilary Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
TONKS, Karen Elizabeth
Appointed Date: 13 August 2005
Director
DUNN, Edward Stanley
Appointed Date: 12 August 1997
56 years old

Resigned Directors

Secretary
CLARKE, Angela Glinnis Howell
Resigned: 20 July 2001
Appointed Date: 12 August 1997
Secretary
DUNN, Edward Stanley
Resigned: 13 August 2005
Appointed Date: 20 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Director
CLARKE, Angela Glinnis Howell
Resigned: 20 July 2001
Appointed Date: 12 August 1997
76 years old
Director
GILLESPIE, Hilary Margaret
Resigned: 13 August 2005
Appointed Date: 12 August 1997
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Mr Edward Stanley Dunn
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Three Pears Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THREE PEARS ONLINE LIMITED Events

09 Nov 2016
Accounts for a small company made up to 29 February 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
07 Dec 2015
Accounts for a small company made up to 28 February 2015
09 Sep 2015
Company name changed three pears internet LIMITED\certificate issued on 09/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
01 Sep 2015
Company name changed fragrance mad LIMITED\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
...
... and 49 more events
19 Aug 1997
Director resigned
19 Aug 1997
New director appointed
19 Aug 1997
New secretary appointed;new director appointed
19 Aug 1997
New director appointed
12 Aug 1997
Incorporation

THREE PEARS ONLINE LIMITED Charges

25 November 2011
An omnibus guarantee and set-off agreement
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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