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 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
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 |