PINK BOUTIQUE LIMITED
UNIT 2, NEWBURN INDUSTRIAL ESTATE, SHELLEY ROAD, NEWCASTLE UPON TYNE NE15 9RT- Active
- Private Limited Company
- Company No. 07941267
- Last Updated: 01 Mar 2024
Company Profile
PINK BOUTIQUE LIMITED was incorporated on Wednesday, February 8, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PINK BOUTIQUE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 7 months and 13 days.
| Name | PINK BOUTIQUE LIMITED |
|---|---|
| Company number | 07941267 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 NEWBURN INDUSTRIAL ESTATE, SHELLEY ROAD NEWCASTLE UPON TYNE NE15 9RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Andrew Richard Hall Nationality: British |
Dates: Wednesday, February 21, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alice Rowen Hall Nationality: British |
Dates: Friday, May 26, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Alice Rowen Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
|
| Ms Julie Blackie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2023
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 | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PINK BOUTIQUE LIMITED | 08 Feb 2012 |