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The Perfectly Picked And Packed Company Limited NEWCASTLE UPON TYNE

Founded in 2005, The Perfectly Picked And Packed Company, classified under reg no. 05360070 is an active company. Currently registered at Po Box 3, Algernon Road NE6 2YN, Newcastle Upon Tyne the company has been in the business for 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Colin S. and Simon S.. In addition one secretary - Peter S. - is with the company. As of 4 May 2024, there were 3 ex secretaries - Carl M., Neville F. and others listed below. There were no ex directors.

The Perfectly Picked And Packed Company Limited Address / Contact

Office Address Po Box 3, Algernon Road
Office Address2 Heaton
Town Newcastle Upon Tyne
Post code NE6 2YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05360070
Date of Incorporation Thu, 10th Feb 2005
Industry
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Colin S.

Position: Director

Appointed: 20 November 2017

Peter S.

Position: Secretary

Appointed: 27 September 2011

Simon S.

Position: Director

Appointed: 10 February 2005

Carl M.

Position: Secretary

Appointed: 30 June 2008

Resigned: 27 September 2011

Neville F.

Position: Secretary

Appointed: 02 June 2006

Resigned: 30 June 2008

Lorraine Q.

Position: Secretary

Appointed: 10 February 2005

Resigned: 02 June 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Infusion Gb Limited from Gloucester, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ringtons Holdings Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Infusion Gb Limited

Unit 5 The I O Centre, Hurricane Road, Gloucester Business Park, Gloucester, GL3 4AQ, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England & Wales
Registration number 03551120
Notified on 21 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ringtons Holdings Limited

10-22 Heaton, Newcastle Upon Tyne, NE6 2YN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02195196
Notified on 6 April 2016
Ceased on 21 November 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 1st, March 2024 		Free Download (7 pages)

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