Three Pears Brands Limited. net worth, address, company information. Free

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Three Pears Brands Limited (number 06675825) is a private limited company founded on 2008-08-18. This company has its registered office at Unit 6 Station Road Industrial Estate, Station Road, Rowley Regis, Warley B65 0JY. Having undergone a change in 2021-02-05, the previous name the company utilized was Mad 2 Save Limited. Three Pears Brands Limited is operating under Standard Industrial Classification: 47190 that means "other retail sale in non-specialised stores".

Company details

Name	Three Pears Brands Limited
Number	06675825
Date of Incorporation:	18th August 2008
End of financial year:	28 February
Address:	Unit 6 Station Road Industrial Estate, Station Road, Rowley Regis, Warley, B65 0JY
SIC code:	47190 - Other retail sale in non-specialised stores

Moving to the 1 managing director that can be found in the business, we can name: Edward D. (appointed on 18 August 2008). 1 secretary is present: Karen T. (appointed on 18 August 2008). The Companies House indexes 3 persons of significant control, Three Pears Holdings Ltd can be found at Station Road Industrial Estate, Station Road, B65 0JY Rowley Regis. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Three Pears Holdings Limited can be found at Station Road Ind Est, Station Road, B65 0JY Rowley Regis, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Edward D.

6 April 2016

Nature of control:	right to appoint and remove directors

Three Pears Holdings Ltd

6 April 2016

Address	Unit 6 Station Road Industrial Estate, Station Road, Rowley Regis, B65 0JY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	07121566
Nature of control:	75,01-100% shares 75,01-100% voting rights

Three Pears Holdings Limited

6 April 2016 - 16 August 2018

Address	Unit 6 Station Road Ind Est, Station Road, Rowley Regis, West Midlands, B65 0JY, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	07121566
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-08-13 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-08-13 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 13th, July 2023 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2022-02-28 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-08-13 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-02-28 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-08-13 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 066758250001, created on 2021-03-01 filed on: 3rd, March 2021 \| mortgage	Free Download (46 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-05 filed on: 5th, February 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-08-13 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-02-29 filed on: 11th, August 2020 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2019-02-28 filed on: 5th, September 2019 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2018-08-16 filed on: 15th, August 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-08-15 filed on: 15th, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to 2018-02-28 filed on: 11th, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-08-16 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2017-02-28 filed on: 21st, September 2017 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control 2017-08-21 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-08-18 filed on: 21st, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to 2016-02-29 filed on: 9th, November 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-08-18 filed on: 19th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts for the period up to 2015-02-28 filed on: 7th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-18 filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2014-02-28 filed on: 7th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-18 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-18: 2.00 GBP capital
(AA) Small company accounts for the period up to 2013-02-28 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-18 filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-19: 2.00 GBP capital
(CERTNM) Company name changed mad 2 smoke LIMITEDcertificate issued on 12/07/13 filed on: 12th, July 2013 \| change of name	Free Download (3 pages)
(CH03) On 2013-07-01 secretary's details were changed filed on: 1st, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-07-01 director's details were changed filed on: 1st, July 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2012-02-28 filed on: 5th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-18 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2011-02-28 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-18 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Building No 6 Station Road Rowley Regis West Midlands B65 0JY on 2011-01-13 filed on: 13th, January 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 16th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-18 filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
(363a) Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 24th, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 24/08/2009 from building no 6 station road rowley regis west midlands B65 0JY filed on: 24th, August 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 3rd, August 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 06/05/2009 from building no 6 station road rowley regis solihull west midlands B65 0JY filed on: 6th, May 2009 \| address	Free Download (1 page)
(288a) On 2008-10-14 Secretary appointed filed on: 14th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008-10-07 Director appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008-10-07 Appointment terminated director filed on: 7th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008-10-07 Appointment terminated secretary filed on: 7th, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 07/10/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom filed on: 7th, October 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/2009 to 28/02/2009 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, August 2008 \| incorporation	Free Download (16 pages)

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