THE PERFECTLY PICKED AND PACKED COMPANY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

THE PERFECTLY PICKED AND PACKED COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
THE PERFECTLY PICKED AND PACKED COMPANY LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THE PERFECTLY PICKED AND PACKED COMPANY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PO BOX 3, ALGERNON ROAD
NEWCASTLE UPON TYNE
NE6 2YN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN BRUCE PHILIP STEVENS Aug 1966 British Director 2017-11-20 CURRENT
MR SIMON MONTGOMERY SMITH Nov 1956 British Director 2005-02-10 CURRENT
MR PETER NIGEL HASTINGS SMITH Secretary 2011-09-27 CURRENT
LORRAINE ANN QUINN Jun 1964 Secretary 2005-02-10 UNTIL 2006-06-02 RESIGNED
MR CARL WILLIAM MOFFETT Mar 1974 British Secretary 2008-06-30 UNTIL 2011-09-27 RESIGNED
NEVILLE FERGUSON Feb 1939 British Secretary 2006-06-02 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infusion Gb Limited 2017-11-21 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ringtons Holdings Limited 2016-04-06 - 2017-11-21 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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RINGTONS STORES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS BRANDED OPPORTUNITIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
INFUSION GB HOLDINGS LIMITED GLOUCESTER Active FULL 70100 - Activities of head offices
RINGTONS HIGH STREET OPPORTUNITIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS CAFES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS RETAIL STORES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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SECOND ROCK LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LONDON INFUSIONS CO LIMITED GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 10831 - Tea processing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RINGTONS LIMITED NEWCASTLE UPON TYNE Active FULL 47990 - Other retail sale not in stores, stalls or markets
RINGTONS FOUNDATION LIMITED Active DORMANT 70100 - Activities of head offices
RINGTONS HOLDINGS LIMITED Active GROUP 10831 - Tea processing
GRALENNO LIMITED Active FULL 65120 - Non-life insurance
RINGTONS BRANDED OPPORTUNITIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS HIGH STREET OPPORTUNITIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS CAFES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS RETAIL STORES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RINGTONS FRANCHISING LIMITED NEWCASTLE UPON TYNE Active SMALL 47990 - Other retail sale not in stores, stalls or markets