PINEGEN LIMITED
Active - Accounts Filed
General Information
NAME
PINEGEN LIMITED
COMPANY NUMBER
02353523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
28/02/1989
(35 years and 8 months old)
WEBSITE
www.pinegen.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT6 5NE
Telephone: 02083351100
TPS: No
8 Coppergate First Floor
Brighton Road
Surbiton
Surrey KT6 5NE
KT6 5NE
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 |
|---|---|---|
| PINEGEN LIMITED | Active - Accounts Filed | View Report |
| PINEGEN PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 18/09/2023 | Malcolm Vernon Owen (900872113) has left the board |
Credit Risk Overview
Want to learn more about PINEGEN 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 PINEGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEGEN 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 |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/1992 - 25/01/1996 (3 years and 10 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/1992 - 25/01/1996 (3 years and 10 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/02/1992 - 23/03/1991 (11 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINEGEN LIMITED | Active - Accounts Filed | View Report |
| PINEGEN PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 18/09/2023 | Malcolm Vernon Owen (900872113) has left the board |
| 13/09/2023 | New Accounts filed |
| 21/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 16/11/2021 | New Board Member Marina Elizabeth Abbott (928942564) Appointed |
| 07/09/2021 | New Board Member Andrew Skeels (928688841) Appointed |
| 07/09/2021 | New Board Member Andrew Skeels (928688841) Appointed |
| 08/06/2021 | Change in Reg. Office |
| 28/05/2021 | New Confirmation Statement filed |
| 16/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | Change in Reg. Office |
| 20/11/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 16/01/2014 | New Accounts filed |
| 18/11/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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