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THE PEN SHOP LIMITED

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

This company is commonly known as The Pen Shop Limited. The company was founded 81 years ago and was given the registration number 00381203. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:THE PEN SHOP LIMITED
Company Number:00381203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:17 June 1943
End of financial year:28 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Director-Active
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Director27 May 2015Active
67 Malvern Road, North Shields, NE29 9HH

Secretary-Active
Allan House 5 Bamburgh Court, First Avenue Team Valley, Gateshead, NE11 0TX

Secretary30 March 2004Active
95 Village Court, Whitley Bay, NE26 3QB

Secretary21 January 1994Active
7 Towers Avenue, Jesmond, Newcastle Upon Tyne, NE2 3QE

Secretary05 March 2004Active
Park Farm, 18 Main Street Cherry Burton, Beverley, HU17 7RF

Director-Active
The Old Vicarage, Sandford St Martin, Chipping Norton, OX7 7AH

Director-Active
2 Greenwood Cottages, New Ridley Road, Stocksfield, NE43 7EG

Director-Active
Allan House 5 Bamburgh Court, First Avenue Team Valley, Gateshead, NE11 0TX

Director08 October 1996Active
67 Malvern Road, North Shields, NE29 9HH

Director-Active
Allan House 5 Bamburgh Court, First Avenue Team Valley, Gateshead, NE11 0TX

Director25 September 2004Active
95 Village Court, Whitley Bay, NE26 3QB

Director14 October 1994Active
Allan House 5 Bamburgh Court, First Avenue Team Valley, Gateshead, NE11 0TX

Director01 July 2009Active
12 Arlington Court, Gosforth, Newcastle Upon Tyne, NE3 4JR

Director-Active
Mayfield, 12 Eglingham Close, Stobhill Manor, Morpeth, NE61 2XG

Director27 November 1992Active
The Glebe, Great Saling, Braintree, CM7 5DT

Director07 December 2001Active
Ladythorne, North Brunton, Newcastle Upon Tyne, NE3 5HD

Director19 January 2004Active
Dorset Cottage Downside Common Road, Downside, Cobham, KT11 3NN

Director16 May 1997Active
18d, Cromwell Road, Teddington, United Kingdom, TW11 9EN

Director01 October 2002Active
12 Northfields Prospect, Northfields, Putney Bridge Road, London, England, SW18 1PE

Corporate Director19 October 2013Active
Flat A, 22 Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Corporate Director19 October 2013Active

People with Significant Control

T&G Allan Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Bamburgh Court, Gateshead, England, NE11 0TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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