Pinegen Publishing Limited

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General information

Name:

Pinegen Publishing Ltd

Office Address:

8 Coppergate Mews First Floor Brighton Road KT6 5NE Surbiton

Number: 02723892

Incorporation date: 1992-06-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Pinegen Publishing was founded on 1992-06-18 as a Private Limited Company. This business's registered office can be gotten hold of in Surbiton on 8 Coppergate Mews First Floor, Brighton Road. If you need to get in touch with the firm by post, its area code is KT6 5NE. The reg. no. for Pinegen Publishing Limited is 02723892. The company known today as Pinegen Publishing Limited was known under the name Pinegen Rpm up till 2001-08-30 at which point the name got changed. This business's declared SIC number is 58142 which means Publishing of consumer and business journals and periodicals. 2023/04/30 is the last time company accounts were filed.

Currently, this specific limited company is administered by a solitary managing director: Andrew S., who was assigned this position in 2021. The following limited company had been guided by Malcolm O. until 2023-09-11. As a follow-up another director, namely Malcolm O. resigned in June 2002.

  • Previous company's names
  • Pinegen Publishing Limited 2001-08-30
  • Pinegen Rpm Limited 1992-06-18

Company staff

Andrew S.

Role: Director

Appointed: 31 August 2021

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are: Pinegen Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wolverhampton at Union Street, WV1 3JE, West Midlands and was registered as a PSC under the reg no 02353523.

Pinegen Limited
Address: St David's Court Union Street, Wolverhampton, West Midlands, WV1 3JE, England
Legal authority Companies Act
Legal form A Private Limited Company
Country registered England
Place registered Companies Act 1985
Registration number 02353523
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 14 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 14 November 2013
Creditors Due Within One Year 19,870
Number Shares Allotted 100
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 August 2014
Called Up Share Capital 100
Share Capital Allotted Called Up Paid 100
Creditors Due Within One Year 20,270
Number Shares Allotted 100
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 8 September 2015
Creditors Due Within One Year 20,838
Number Shares Allotted 100
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 August 2016
Called Up Share Capital 100
Share Capital Allotted Called Up Paid 100
Creditors Due Within One Year 21,423
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Creditors 21,423
Other Creditors 400
Trade Creditors Trade Payables 19,470
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Creditors 21,423
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Creditors 21,423
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Creditors 21,423
Trade Creditors Trade Payables 19,470
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Creditors 21,423
Trade Creditors Trade Payables 19,470

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
31
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