• UK
  • THREE PEARS ONLINE LIMITED - Hyfield House, 36 Hagley Road, Halesowen, B63 4RH, United Kingdom

Company Information

Company registration number
03418399
Company Status
LIVE
Country
United Kingdom
Registered Address
Hyfield House
36 Hagley Road
Halesowen
B63 4RH
United Kingdom
Hyfield House, 36 Hagley Road, Halesowen, B63 4RH, United Kingdom UK

Management

Managing Directors
DUNN, Edward Stanley
Company secretaries
TONKS, Karen Elizabeth

Company Details

Type of Business
ltd
Incorporated
1997-08-12
Age Of Company
1997-08-12 26 years
SIC/NACE
46450

Ownership

Beneficial Owners
Mr Edward Stanley Dunn
-
Three Pears Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THREE PEARS INTERNET LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2012-08-12
Annual Return
Due Date: 2024-08-20
Last Date: 2023-08-06

THREE PEARS ONLINE LIMITED Company Description

THREE PEARS ONLINE LIMITED is a ltd registered in United Kingdom with the Company reg no 03418399. Its current trading status is "live". It was registered 1997-08-12. It was previously called THREE PEARS INTERNET LIMITED. It has declared SIC or NACE codes as "46450". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-08-12.It can be contacted at Hyfield House .
More information

Get THREE PEARS ONLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Three Pears Online Limited - Hyfield House, 36 Hagley Road, Halesowen, B63 4RH, United Kingdom

1997-08-12 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THREE PEARS ONLINE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-02-20) - PSC05

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  • change-person-director-company-with-change-date (2024-02-20) - CH01

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  • change-person-secretary-company-with-change-date (2024-02-20) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-19) - AD01

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  • accounts-with-accounts-type-small (2023-02-27) - AA

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  • accounts-with-accounts-type-small (2023-07-13) - AA

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  • confirmation-statement-with-no-updates (2023-08-09) - CS01

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

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  • accounts-with-accounts-type-small (2021-10-13) - AA

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  • confirmation-statement-with-no-updates (2021-08-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01

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  • mortgage-satisfy-charge-full (2021-03-02) - MR04

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  • accounts-with-accounts-type-small (2020-08-11) - AA

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  • confirmation-statement-with-no-updates (2020-08-06) - CS01

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  • confirmation-statement-with-updates (2019-08-08) - CS01

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  • accounts-with-accounts-type-small (2019-09-05) - AA

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  • cessation-of-a-person-with-significant-control (2019-08-08) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01

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  • confirmation-statement-with-updates (2018-08-09) - CS01

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  • mortgage-satisfy-charge-full (2018-01-29) - MR04

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  • accounts-with-accounts-type-small (2018-10-11) - AA

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  • accounts-with-accounts-type-small (2017-09-20) - AA

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  • confirmation-statement-with-updates (2017-08-14) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-14) - PSC02

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  • accounts-with-accounts-type-small (2016-11-09) - AA

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • certificate-change-of-name-company (2015-09-09) - CERTNM

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  • accounts-with-accounts-type-small (2015-12-07) - AA

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  • certificate-change-of-name-company (2015-09-01) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • accounts-with-accounts-type-small (2014-11-07) - AA

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  • change-person-director-company-with-change-date (2013-07-01) - CH01

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  • change-person-secretary-company-with-change-date (2013-07-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • accounts-with-accounts-type-small (2013-10-04) - AA

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  • accounts-with-accounts-type-small (2012-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • legacy (2011-11-26) - MG01

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  • accounts-with-accounts-type-small (2011-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • legacy (2009-08-13) - 363a

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  • legacy (2009-08-13) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA

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  • certificate-change-of-name-company (2008-04-08) - CERTNM

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  • legacy (2008-08-18) - 288c

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  • accounts-with-accounts-type-dormant (2008-12-24) - AA

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  • legacy (2008-08-18) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-01) - AA

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  • legacy (2007-08-22) - 363a

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  • accounts-with-accounts-type-dormant (2006-08-02) - AA

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  • legacy (2006-10-26) - 363a

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  • accounts-with-accounts-type-dormant (2005-02-08) - AA

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  • accounts-with-accounts-type-dormant (2005-06-03) - AA

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  • legacy (2005-09-23) - 288b

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  • legacy (2005-02-10) - 287

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  • legacy (2005-09-23) - 288a

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  • legacy (2005-09-08) - 363s

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  • legacy (2004-09-29) - 363s

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  • legacy (2003-09-24) - 363s

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  • accounts-with-accounts-type-dormant (2003-09-15) - AA

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  • legacy (2002-08-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-03) - AA

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  • legacy (2001-08-16) - 288a

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  • legacy (2001-08-16) - 363s

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  • accounts-with-accounts-type-dormant (2001-06-26) - AA

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  • accounts-with-accounts-type-dormant (2000-05-04) - AA

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  • legacy (2000-08-15) - 363s

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  • accounts-with-accounts-type-dormant (1999-11-08) - AA

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  • legacy (1999-08-11) - 363s

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  • legacy (1998-08-12) - 363s

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  • accounts-with-accounts-type-dormant (1998-04-28) - AA

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  • legacy (1997-08-19) - 288a

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  • legacy (1997-08-19) - 288b

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  • legacy (1997-12-31) - 225

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  • incorporation-company (1997-08-12) - NEWINC

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