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THREE PEARS BRANDS LIMITED - Unit 6 Station Road Industrial Estate, Station Road, Rowley Regis, Warley, West Midlands, United Kingdom
Company Information
- Company registration number
- 06675825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Station Road Industrial Estate
- Station Road
- Rowley Regis, Warley
- West Midlands
- B65 0JY Unit 6 Station Road Industrial Estate, Station Road, Rowley Regis, Warley, West Midlands, B65 0JY UK
Management
- Managing Directors
- DUNN, Edward Stanley
- Company secretaries
- TONKS, Karen Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-18
- Age Of Company 2008-08-18 15 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Mr Edward Stanley Dunn
- -
- Three Pears Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAD 2 SAVE LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2023-08-27
- Last Date: 2022-08-13
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THREE PEARS BRANDS LIMITED Company Description
- THREE PEARS BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 06675825. Its current trading status is "live". It was registered 2008-08-18. It was previously called MAD 2 SAVE LIMITED. It has declared SIC or NACE codes as "47190". 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 2012-08-18.It can be contacted at Unit 6 Station Road Industrial Estate .
Get THREE PEARS BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Three Pears Brands Limited - Unit 6 Station Road Industrial Estate, Station Road, Rowley Regis, Warley, West Midlands, United Kingdom
- 2008-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-02-27) - AA
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accounts-with-accounts-type-dormant (2023-07-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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resolution (2021-02-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
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accounts-with-accounts-type-small (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-small (2020-08-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-05) - AA
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cessation-of-a-person-with-significant-control (2019-08-15) - PSC07
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confirmation-statement-with-updates (2019-08-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-11) - AA
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confirmation-statement-with-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-21) - CS01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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accounts-with-accounts-type-small (2017-09-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-09) - AA
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confirmation-statement-with-updates (2016-08-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-04) - 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 (2013-08-19) - AR01
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certificate-change-of-name-company (2013-07-12) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-small (2012-09-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
keyboard_arrow_right 2010
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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 (2010-08-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 287
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legacy (2009-08-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA
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legacy (2009-08-24) - 363a
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legacy (2009-08-24) - 287
keyboard_arrow_right 2008
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incorporation-company (2008-08-18) - NEWINC
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legacy (2008-10-14) - 288a
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legacy (2008-10-07) - 88(2)
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legacy (2008-10-07) - 288b
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legacy (2008-10-07) - 288a
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legacy (2008-10-07) - 287
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legacy (2008-10-01) - 225