The Perfectly Picked And Packed Company Limited
- Company number
- 05360070
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2005
- Nature of business
- Dormant Company
- Corporate group
- Infusion GB Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, Colin Bruce Philip | Director | 20 Nov 2017 | |
| SMITH, Peter Nigel Hastings | Secretary | 27 Sep 2011 | 30 Apr 2024 |
| SMITH, Simon Montgomery | Director | 10 Feb 2005 | 30 Apr 2024 |
| MOFFETT, Carl | Secretary | 30 Jun 2008 | 27 Sep 2011 |
| FERGUSON, Neville | Secretary | 2 Jun 2006 | 30 Jun 2008 |
| QUINN, Lorraine Ann | Secretary | 10 Feb 2005 | 2 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infusion Gb Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2017 | |
| Ringtons Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Nov 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £1 | 1 |
| 30 Jun 2024 | £1 | 1 |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
Connections
Owned by
The Perfectly Picked And Packed Company Limited → Infusion GB Limited → Infusion GB Holdings Limited