THE PEN SHOP LIMITED
RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE NE12 8EG- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 00381203
- Last Updated: 19 Jun 2021
Company Profile
THE PEN SHOP LIMITED was incorporated on Thursday, June 17, 1943 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. THE PEN SHOP LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 81 years 3 months and 4 days.
| Name | THE PEN SHOP LIMITED |
|---|---|
| Company number | 00381203 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1943 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| T&G Allan Holdings Limited Bamburgh Court, Team Valley Trading Estate, NE11 0TX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2019, (-1787 days left) |
| Latest accounts | 28 January 2018 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE PEN SHOP LIMITED | 17 Jun 1943 |
| T & G ALLAN LIMITED | 02 Nov 2010 |