THE PERFECTLY PICKED AND PACKED COMPANY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 2YN

Company number 05360070
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address PO BOX 3, ALGERNON ROAD, HEATON, NEWCASTLE UPON TYNE, NE6 2YN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THE PERFECTLY PICKED AND PACKED COMPANY LIMITED are www.theperfectlypickedandpackedcompany.co.uk, and www.the-perfectly-picked-and-packed-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The Perfectly Picked and Packed Company Limited is a Private Limited Company. The company registration number is 05360070. The Perfectly Picked and Packed Company Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of The Perfectly Picked and Packed Company Limited is Po Box 3 Algernon Road Heaton Newcastle Upon Tyne Ne6 2yn. . SMITH, Peter Nigel Hastings is a Secretary of the company. SMITH, Simon Montgomery is a Director of the company. Secretary FERGUSON, Neville has been resigned. Secretary MOFFETT, Carl has been resigned. Secretary QUINN, Lorraine Ann has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SMITH, Peter Nigel Hastings
Appointed Date: 27 September 2011
Director
SMITH, Simon Montgomery
Appointed Date: 10 February 2005
69 years old

Resigned Directors

Secretary
FERGUSON, Neville
Resigned: 30 June 2008
Appointed Date: 02 June 2006
Secretary
MOFFETT, Carl
Resigned: 27 September 2011
Appointed Date: 30 June 2008
Secretary
QUINN, Lorraine Ann
Resigned: 02 June 2006
Appointed Date: 10 February 2005

Persons With Significant Control

Ringtons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PERFECTLY PICKED AND PACKED COMPANY LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
13 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 25 more events
27 Jul 2006
New secretary appointed
20 Jun 2006
Secretary resigned
17 May 2006
Accounting reference date extended from 28/02/06 to 30/06/06
17 May 2006
Return made up to 10/02/06; full list of members
10 Feb 2005
Incorporation

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