PINEGEN LIMITED
8 COPPERGATE FIRST FLOOR, BRIGHTON ROAD, SURBITON KT6 5NE- Active
- Private Limited Company
- Company No. 02353523
- Last Updated: 01 Mar 2024
Company Profile
PINEGEN LIMITED was incorporated on Tuesday, February 28, 1989 as a Private Limited Company with registered address in SURBITON. PINEGEN LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 35 years 11 months and 23 days.
| Name | PINEGEN LIMITED |
|---|---|
| Company number | 02353523 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 COPPERGATE FIRST FLOOR BRIGHTON ROAD SURBITON KT6 5NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Skeels Nationality: British |
Dates: Sunday, May 1, 2022 - present
significant influence or control
|
| Mr Philip Charles Rising Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PINEGEN LIMITED | 28 Feb 1989 |