PINEGEN LIMITED - SURBITON
Company Profile | Company Filings |
Overview
PINEGEN LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
PINEGEN LIMITED was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PINEGEN LIMITED was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PINEGEN LIMITED - SURBITON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
8 COPPERGATE FIRST FLOOR
SURBITON
SURREY
KT6 5NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SKEELS | Sep 1963 | British | Director | 2021-08-31 | CURRENT |
MRS MARINA ELIZABETH ABBOTT | Nov 1966 | British | Director | 2021-11-12 | CURRENT |
MR ANDREW SKEELS | Sep 1963 | British | Director | RESIGNED | |
MR PHILIP CHARLES RISING | Dec 1945 | British | Director | RESIGNED | |
MR MALCOLM VERNON OWEN | Apr 1945 | British | Director | 1997-05-01 UNTIL 2002-02-28 | RESIGNED |
MR MALCOLM VERNON OWEN | Apr 1945 | British | Director | 2004-09-01 UNTIL 2023-09-11 | RESIGNED |
MR PHILLIPS LANNING | Jul 1970 | British | Director | RESIGNED | |
MR MICHAEL ALEXANDER RICHARD HOOKER | Jun 1943 | British | Director | RESIGNED | |
MARK FRANKHAM | Apr 1966 | British | Director | 1992-07-01 UNTIL 1996-01-25 | RESIGNED |
MR JOHN COX | Oct 1943 | British | Director | 1996-01-25 UNTIL 1996-04-19 | RESIGNED |
MR RICHARD CLARK | Nov 1955 | British | Director | RESIGNED | |
IAN COLIN CARTER | Jun 1946 | British | Director | 1996-01-25 UNTIL 2003-08-14 | RESIGNED |
MR STEVEN JOHN SUMMER | Secretary | RESIGNED | |||
MR PHILIP CHARLES RISING | Dec 1945 | British | Secretary | 1993-04-01 UNTIL 2003-08-14 | RESIGNED |
MR MALCOLM VERNON OWEN | Apr 1945 | British | Secretary | 2006-09-18 UNTIL 2023-09-11 | RESIGNED |
CHRISTINE ANN BOND | Secretary | 2003-08-14 UNTIL 2006-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Skeels | 2022-05-01 | 9/1963 | Surbiton Surrey | Significant influence or control |
Mr Philip Charles Rising | 2016-04-06 - 2021-08-30 | 12/1945 | Wolverhampton West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pinegen Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-09 | 30-04-2023 | £163,761 Cash £60,226 equity |
PINEGEN_LIMITED - Accounts | 2023-01-19 | 30-04-2022 | £154,330 Cash £41,094 equity |
PINEGEN_LIMITED - Accounts | 2022-01-22 | 30-04-2021 | £101,653 Cash £21,436 equity |
PINEGEN_LIMITED - Accounts | 2020-11-17 | 30-04-2020 | £46,331 Cash £12,678 equity |
PINEGEN_LIMITED - Accounts | 2019-10-03 | 30-04-2019 | £88,836 Cash £10,342 equity |
PINEGEN_LIMITED - Accounts | 2018-12-08 | 30-04-2018 | £74,239 Cash £14,141 equity |
PINEGEN_LIMITED - Accounts | 2017-11-18 | 30-04-2017 | £107,795 Cash £52,114 equity |
PINEGEN_LIMITED - Accounts | 2016-09-16 | 30-04-2016 | £122,132 Cash £60,165 equity |
PINEGEN_LIMITED - Accounts | 2015-11-25 | 30-04-2015 | £120,199 Cash £51,562 equity |
PINEGEN_LIMITED - Accounts | 2014-11-07 | 30-04-2014 | £119,236 Cash £36,522 equity |