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 - SURBITON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. CHATWIN (KINGSTANDING) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CHATWIN JEWELLERS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
JONATHAN JEWELLERS CANNOCK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HOLY TRINITY INTERNATIONAL SCHOOL BRISTOL ENGLAND Dissolved... FULL 85200 - Primary education
WOODHAM WAYE RESIDENTS ASSOCIATION LIMITED(THE) WOKING Active MICRO ENTITY 98000 - Residents property management
PINEGEN PUBLISHING LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
CLOSING MAUVE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
RAPID FRAME LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 22230 - Manufacture of builders ware of plastic
SURPRISING ENTERPRISES LIMITED SURBITON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JAMES FRANCIS CONSULTING LIMITED BEWDLEY Dissolved... 78109 - Other activities of employment placement agencies
THE FORMULAONE RANGE LIMITED WALSALL ENGLAND Active DORMANT 74990 - Non-trading company
FORMULAONE CONSERVATORIES LIMITED WALSALL ENGLAND Active DORMANT 74990 - Non-trading company
ENZONE HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASURV LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HOLY TRINITY SCHOOL FOUNDATION KIDDERMINSTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MYLITE (UK) LIMITED SWADLINCOTE ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
LUGGAGE TRAVEL BAGS LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEOSTREAM LIMITED BILSTON Active DORMANT 74990 - Non-trading company
GEOSTREAM UK LIMITED BILSTON Active SMALL 39000 - Remediation activities and other waste management services

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEGEN PUBLISHING LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
GLENMHOR FACILITIES MANAGEMENT LIMITED SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WATER ENVIRONMENT LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
VEGAN TAILORING LTD SURBITON UNITED KINGDOM Active DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SHARED VOICE LTD SURBITON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
FOREFRONT SPORT LTD SURBITON ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SURBITON SIGMA LTD SURBITON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate