About

Registered Number: 07121566
Date of Incorporation: 11/01/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6 Station Road Industrial Estate, Station Road, Rowley Regis, West Midlands, B65 0JY

 

Established in 2010, Three Pears Holdings Ltd has its registered office in Rowley Regis in West Midlands, it has a status of "Active". The current directors of this business are listed as Tonks, Karen Elizabeth, Dunn, Edward Stanley, Gillespie, Raymond Rodney in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Edward Stanley 11 January 2010 - 1
GILLESPIE, Raymond Rodney 11 January 2010 27 May 2016 1
Secretary Name Appointed Resigned Total Appointments
TONKS, Karen Elizabeth 11 January 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 11 October 2018
MR01 - N/A 13 March 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 09 November 2016
TM01 - Termination of appointment of director 09 June 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 04 October 2013
CH01 - Change of particulars for director 01 July 2013
CH01 - Change of particulars for director 01 July 2013
CH03 - Change of particulars for secretary 01 July 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 28 January 2011
AD01 - Change of registered office address 13 January 2011
SH01 - Return of Allotment of shares 20 May 2010
AP03 - Appointment of secretary 11 February 2010
AP01 - Appointment of director 09 February 2010
AP01 - Appointment of director 09 February 2010
AD01 - Change of registered office address 09 February 2010
TM01 - Termination of appointment of director 08 February 2010
TM02 - Termination of appointment of secretary 08 February 2010
AA01 - Change of accounting reference date 02 February 2010
NEWINC - New incorporation documents 11 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.