-
-
THE PERFECTLY PICKED AND PACKED COMPANY LIMITED - PO BOX 3, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN, United Kingdom
Company Information
- Company registration number
- 05360070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 3, Algernon Road
- Heaton
- Newcastle Upon Tyne
- NE6 2YN PO BOX 3, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN UK
Management
- Managing Directors
- SMITH, Simon Montgomery
- STEVENS, Colin Bruce Philip
- Company secretaries
- SMITH, Peter Nigel Hastings
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-10
- Age Of Company 2005-02-10 19 years
- SIC/NACE
- 47110
Ownership
- Beneficial Owners
- Infusion Gb Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2022-02-24
- Last Date: 2021-02-10
✓
-
THE PERFECTLY PICKED AND PACKED COMPANY LIMITED Company Description
- THE PERFECTLY PICKED AND PACKED COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05360070. Its current trading status is "live". It was registered 2005-02-10. It has declared SIC or NACE codes as "47110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at Po Box 3, Algernon Road .
Get THE PERFECTLY PICKED AND PACKED COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Perfectly Picked And Packed Company Limited - PO BOX 3, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN, United Kingdom
- 2005-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE PERFECTLY PICKED AND PACKED COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05360070#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05360070#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05360070#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-total-exemption-full (2021-06-14) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
-
confirmation-statement-with-no-updates (2021-02-10) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
-
confirmation-statement-with-updates (2019-02-11) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
-
confirmation-statement-with-no-updates (2018-02-12) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-10) - CS01
-
appoint-person-director-company-with-name-date (2017-11-30) - AP01
-
notification-of-a-person-with-significant-control (2017-11-30) - PSC02
-
accounts-with-accounts-type-dormant (2017-03-14) - AA
-
cessation-of-a-person-with-significant-control (2017-11-30) - PSC07
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-03-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
-
accounts-with-accounts-type-dormant (2014-03-28) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
-
accounts-with-accounts-type-dormant (2013-04-03) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
-
accounts-with-accounts-type-dormant (2012-03-26) - AA
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-10-07) - AP03
-
accounts-with-accounts-type-dormant (2011-03-29) - AA
-
termination-secretary-company-with-name (2011-10-05) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
-
change-person-director-company-with-change-date (2011-02-25) - CH01
-
change-person-secretary-company-with-change-date (2011-02-25) - CH03
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
-
change-person-director-company-with-change-date (2010-03-05) - CH01
-
change-person-secretary-company-with-change-date (2010-02-12) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-24) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-28) - 363a
-
legacy (2008-06-30) - 363a
-
legacy (2008-08-15) - 288b
-
legacy (2008-08-15) - 288a
-
accounts-with-accounts-type-dormant (2008-11-28) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 363s
-
accounts-with-accounts-type-dormant (2006-12-15) - AA
-
legacy (2006-07-27) - 288a
-
legacy (2006-06-20) - 288b
-
legacy (2006-05-17) - 225
Add all to Cart
keyboard_arrow_right 2005
-
incorporation-company (2005-02-10) - NEWINC
