THE PERFECTLY PICKED AND PACKED COMPANY LIMITED
10-22 ALGERNON ROAD, BYKER, NEWCASTLE UPON TYNE NE6 2YN- Active
- Private Limited Company
- Company No. 05360070
- Last Updated: 01 Mar 2024
Company Profile
THE PERFECTLY PICKED AND PACKED COMPANY LIMITED was incorporated on Thursday, February 10, 2005 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. THE PERFECTLY PICKED AND PACKED COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 20 years and 13 days.
| Name | THE PERFECTLY PICKED AND PACKED COMPANY LIMITED |
|---|---|
| Company number | 05360070 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-22 ALGERNON ROAD BYKER NEWCASTLE UPON TYNE NE6 2YN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Infusion Gb Limited The I O Centre, Hurricane Road, Gloucester Business Park, GL3 4AQ |
Dates: Tuesday, November 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ringtons Holdings Limited Heaton, NE6 2YN |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against THE PERFECTLY PICKED AND PACKED COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE PERFECTLY PICKED AND PACKED COMPANY LIMITED | 10 Feb 2005 |