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Pink Boutique Limited, NE15 9RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PINK BOUTIQUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pink Boutique Limited. The company was founded 12 years ago and was given the registration number 07941267. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 2, Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PINK BOUTIQUE LIMITED
Company Number:07941267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 2, Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne, United Kingdom, NE15 9RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne, United Kingdom, NE15 9RT

Secretary21 June 2023Active
Unit 2, Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne, United Kingdom, NE15 9RT

Director26 May 2023Active
Unit 2, Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne, United Kingdom, NE15 9RT

Director21 June 2023Active
Unit 2, Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne, United Kingdom, NE15 9RT

Secretary08 February 2012Active
Coach House, Prestwick Whins Farm, Prestwick, Newcastle Upon Tyne, United Kingdom, NE20 9UD

Director07 September 2021Active
Unit 2, Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne, United Kingdom, NE15 9RT

Director08 February 2012Active
Unit 2, Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne, United Kingdom, NE15 9RT

Director08 February 2012Active

People with Significant Control

Mr Andrew Richard Hall
Notified on:21 February 2024
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne, United Kingdom, NE15 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alice Rowen Hall
Notified on:26 May 2023
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne, United Kingdom, NE15 9RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Julie Blackie
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne, United Kingdom, NE15 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alice Rowen Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne, United Kingdom, NE15 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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