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Companies/03418399

Three Pears Online Limited

Wholesale of perfume and cosmetics · Halesowen

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
ED
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 108258378
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116126047
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-09

Source record 108259711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
KT
Karen TonksCurrent secretary
Appointed 2005-08-13 · 21 yrs
+3 others
ED
Edward DunnCurrent director
Appointed 1997-08-12 · 29 yrs · Company Director
+11 others
Show 4 historical appointments
ED
Edward DunnResigned secretary
Resigned 2001-07-20 · 4 yrs
AC
Angela ClarkeResigned directorResigned secretary
Resigned 1997-08-12 · 3 yrs · Company Director
HG
Hilary GillespieResigned director
Resigned 1997-08-12 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active