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- PINEGEN PUBLISHING LIMITED
PINEGEN PUBLISHING LIMITED
Active - Accounts Filed
General Information
NAME
PINEGEN PUBLISHING LIMITED
COMPANY NUMBER
02723892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
18/06/1992
(32 years and 5 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
16/11/1992
30/08/2001
PINEGEN RPM LIMITED
View all previous names
Previous Names
16/11/1992 30/08/2001 PINEGEN RPM LIMITED
06/11/1992 16/11/1992 PINEGEN PUBLICATIONS LIMITED
18/06/1992 06/11/1992 QUELLVALE LIMITED
SURBITON
KT6 5NE
Telephone: 02083351100
TPS: No
8 Coppergate Mews First Floor
Brighton Road
Surbiton
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 |
---|---|
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2023 | Event: Malcolm Vernon Owen (900872113) has left the board |
Credit Risk Overview
Want to learn more about PINEGEN PUBLISHING 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 PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEGEN PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2021 - Present (3 years and 2 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/06/1992 - Present (32 years and 5 months) 18/06/1992 - Present (32 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 8884 |
View Report |
18/06/1992 - Present (32 years and 5 months) 18/06/1992 - Present (32 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8119 |
View Report |
Director: 30/10/1992 - Present (32years) Secretary: 01/04/1995 - Present (29 years and 7 months) Born in Dec 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
30/10/1992 - 01/08/2001 (8 years and 9 months) Born in Nov 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2023 | Event: Malcolm Vernon Owen (900872113) has left the board |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 22/01/2023 | Event: New Accounts filed |
Date: 08/07/2022 | Event: New Confirmation Statement filed |
Date: 13/11/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Board Member Andrew Skeels (928688841) Appointed |
Date: 07/09/2021 | Event: New Board Member Andrew Skeels (928688841) Appointed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 08/06/2021 | Event: Change in Reg. Office |
Date: 16/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: Change in Reg. Office |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 24/06/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Confirmation Statement filed |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 11/07/2014 | Event: New Confirmation Statement filed |
Date: 16/01/2014 | Event: New Accounts filed |
Date: 28/08/2013 | Event: Change in Reg. Office |
Date: 05/07/2013 | Event: New Confirmation Statement filed |
Date: 16/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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