Company Information for

PINEGEN LIMITED

8 COPPERGATE FIRST FLOOR, BRIGHTON ROAD, SURBITON, SURREY, KT6 5NE,

Company Registration Number

02353523

Private Limited Company

Active

About Pinegen Ltd

PINEGEN LIMITED was founded on 1989-02-28 and has its registered office in Surbiton. The organisation's status is listed as "Active". Pinegen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PINEGEN LIMITED
Legal Registered Office
8 COPPERGATE FIRST FLOOR
BRIGHTON ROAD
SURBITON
SURREY
KT6 5NE
Other companies in WV1
Contact details
Telephone
02083351100

Filing Information

Company Number02353523
Date formed1989-02-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due17/04/2025
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-02-05 10:00:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Malcolm Vernon Owen Company Secretary COMPANY DIRECTOR 2006-09-18 UNITED KINGDOM
Malcolm Vernon Owen Director ACCOUNTANT 2004-09-01 UNITED KINGDOM
Philip Charles Rising Director PUBLISHER 1992-02-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christine Ann Bond Company Secretary 2003-08-14 2006-09-18
Philip Charles Rising Company Secretary 1993-04-01 2003-08-14
Ian Colin Carter Director 1996-01-25 2003-08-14
Malcolm Vernon Owen Director 1997-05-01 2002-02-28
John Cox Director 1996-01-25 1996-04-19
Richard Clark Director 1992-02-28 1996-01-25
Mark Frankham Director 1992-07-01 1996-01-25
Michael Alexander Richard Hooker Director 1992-02-28 1996-01-25
Andrew Skeels Director 1992-02-28 1996-01-25
Steven John Summer Company Secretary 1992-02-28 1993-03-10
Phillips Lanning Director 1992-02-28 1991-03-23

Related Directorships for Malcolm Vernon Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Vernon Owen PINEGEN PUBLISHING LIMITEDCompany Secretary 2006-09-18 CURRENT 1992-06-18 Active
Malcolm Vernon Owen CHATWIN JEWELLERS LIMITEDCompany Secretary 2006-03-20 CURRENT 1977-09-30 Liquidation
Malcolm Vernon Owen M. CHATWIN (KINGSTANDING) LIMITEDCompany Secretary 2006-03-20 CURRENT 1965-07-26 Active
Malcolm Vernon Owen JONATHAN JEWELLERS CANNOCK LIMITEDCompany Secretary 2006-03-20 CURRENT 1981-06-25 Liquidation
Malcolm Vernon Owen CLOSING MAUVE LIMITEDCompany Secretary 2001-11-15 CURRENT 1997-09-30 Dissolved 2017-05-27

Related Directorships for Malcolm Vernon Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Vernon Owen HOLY TRINITY SCHOOL FOUNDATIONDirector 2007-05-29 CURRENT 2007-05-29 Dissolved 2016-01-19
Malcolm Vernon Owen PINEGEN PUBLISHING LIMITEDDirector 2004-09-01 CURRENT 1992-06-18 Active
Malcolm Vernon Owen CLOSING MAUVE LIMITEDDirector 2001-05-11 CURRENT 1997-09-30 Dissolved 2017-05-27
Malcolm Vernon Owen PINEGEN PROPERTIES LIMITEDDirector 1999-03-26 CURRENT 1999-03-26 Dissolved 2014-04-15

Related Directorships for Philip Charles Rising

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Charles Rising PINEGEN PROPERTIES LIMITEDDirector 1999-03-26 CURRENT 1999-03-26 Dissolved 2014-04-15
Philip Charles Rising SURPRISING ENTERPRISES LIMITEDDirector 1998-06-17 CURRENT 1998-06-17 Active - Proposal to Strike off
Philip Charles Rising PINEGEN PUBLISHING LIMITEDDirector 1992-10-30 CURRENT 1992-06-18 Active