This company is commonly known as The Perfectly Picked And Packed Company Limited. The company was founded 19 years ago and was given the registration number 05360070. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Po Box 3, Algernon Road, Heaton, Newcastle Upon Tyne, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | THE PERFECTLY PICKED AND PACKED COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05360070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Po Box 3, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10-22, Algernon Road, Byker, Newcastle Upon Tyne, England, NE6 2YN | Secretary | 27 September 2011 | Active |
| 10-22, Algernon Road, Byker, Newcastle Upon Tyne, England, NE6 2YN | Director | 10 February 2005 | Active |
| 10-22, Algernon Road, Byker, Newcastle Upon Tyne, England, NE6 2YN | Director | 20 November 2017 | Active |
| 8 Woodlands, North Shields, NE29 9JS | Secretary | 02 June 2006 | Active |
| PO BOX 3, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN | Secretary | 30 June 2008 | Active |
| Flat 1 65 Highbury, Jesmond, Newcastle Upon Tyne, NE2 3LN | Secretary | 10 February 2005 | Active |
| Infusion Gb Limited | ||
| Notified on | : | 21 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, The I O Centre, Gloucester, England, GL3 4AQ |
| Nature of control | : |
|
| Ringtons Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10-22, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 2YN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-30 | Officers | Appoint person director company with name date. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-28 | Accounts | Accounts with accounts type dormant. | Download |
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