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PINEGEN PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinegen Publishing Limited. The company was founded 31 years ago and was given the registration number 02723892. The firm's registered office is in WOLVERHAMPTON. You can find them at St Davids Court, Union Street, Wolverhampton, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:PINEGEN PUBLISHING LIMITED
Company Number:02723892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:St Davids Court, Union Street, Wolverhampton, WV1 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Coppergate Mews, First Floor, Brighton Road, Surbiton, England, KT6 5NE

Director31 August 2021Active
2 Wolsey Drive, Kingston Upon Thames, KT2 5DN

Secretary14 August 2003Active
120 East Road, London, N1 6AA

Nominee Secretary18 June 1992Active
8 Coppergate Mews, First Floor, Brighton Road, Surbiton, England, KT6 5NE

Secretary18 September 2006Active
59 Woodham Waye, Woking, GU21 5SJ

Secretary01 April 1995Active
26 Hambro Road, Streatham, London, SW16 6JE

Secretary30 October 1992Active
14 Links Brow, Fetcham, KT22 9DU

Director01 August 2001Active
120 East Road, London, N1 6AA

Nominee Director18 June 1992Active
54 Shelley Way, Wimbledon, London, SW19 1TS

Director30 October 1992Active
8 Coppergate Mews, First Floor, Brighton Road, Surbiton, England, KT6 5NE

Director01 September 2004Active
Alban House Waresley Road, Hartlebury, Kidderminster, DY11 7XT

Director01 August 2001Active
8 Coppergate Mews, First Floor, Brighton Road, Surbiton, England, KT6 5NE

Director30 October 1992Active

People with Significant Control

Pinegen Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St David's Court, Union Street, Wolverhampton, England, WV1 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-09-14Officers

Termination director company with name termination date.

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2023-09-14Officers

Termination secretary company with name termination date.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-09-03Officers

Appoint person director company with name date.

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2021-09-01Officers

Termination director company with name termination date.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-14Officers

Change person secretary company with change date.

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2021-06-14Officers

Change person director company with change date.

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2021-06-14Officers

Change person director company with change date.

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2021-06-04Address

Change registered office address company with date old address new address.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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