THE PERFECTLY PICKED AND PACKED COMPANY LIMITED
Non-Trading
General Information
NAME
THE PERFECTLY PICKED AND PACKED COMPANY LIMITED
COMPANY NUMBER
05360070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
10/02/2005
(19 years and 9 months old)
WEBSITE
http://ringtons.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL3 4AQ
Telephone: 08000522440
TPS: No
10-22
Algernon Road
Byker
Newcastle-upon-tyne, Tyne and Wear
NE6 2YN
Unit 5
The I O Centre
Hurricane Road, Gloucester Business
GLOUCESTER
GL3 4AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RINGTONS LIMITED | Active - Accounts Filed | View Report |
| THE PERFECTLY PICKED AND PACKED COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Peter Nigel Hastings Smith (916360393) has left the board |
| 03/05/2024 | Simon Montgomery Smith (910305775) has left the board |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PERFECTLY PICKED AND PACKED COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PERFECTLY PICKED AND PACKED COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PERFECTLY PICKED AND PACKED COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2017 - Present (7years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
10/02/2005 - 02/06/2006 (1 years and 3 months) Born in Jun 1964 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
10/02/2005 - Present (19 years and 9 months) Born in Nov 1956 |
Resigned | Director |
Current: 10 Past: 1 |
View Report |
|
02/06/2006 - 30/06/2008 (2years) Born in Feb 1939 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
30/06/2008 - Present (16 years and 4 months) Born in Mar 1974 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RINGTONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRALENNO LIMITED | Active - Accounts Filed | View Report |
| GRALENNO LIMITED | Active - Accounts Filed | View Report |
| RINGTONS BRANDED OPPORTUNITIES LIMITED | Non-Trading | View Report |
| RINGTONS FRANCHISING LIMITED | Non-Trading | View Report |
| RINGTONS HIGH STREET OPPORTUNITIES LIMITED | Non-Trading | View Report |
| RINGTONS CAFES LIMITED | Non-Trading | View Report |
| RINGTONS RETAIL STORES LIMITED | Non-Trading | View Report |
| RINGTONS STORES LIMITED | Non-Trading | View Report |
| RINGTONS LIMITED | Active - Accounts Filed | View Report |
| INFUSION GB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PERFECTLY PICKED AND PACKED COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Peter Nigel Hastings Smith (916360393) has left the board |
| 03/05/2024 | Simon Montgomery Smith (910305775) has left the board |
| 06/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Colin Bruce Philip Stevens (913059606) Appointed |
| 17/03/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 08/04/2013 | New Accounts filed |
| 13/02/2013 | Change in Reg. Office |
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