About

Registered Number: 04899560
Date of Incorporation: 15/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Barn Studios Gaterounds, Parkgate Road, Newdigate, Surrey, RH5 5AJ,

 

Founded in 2003, S.M. Pinegar Ltd has its registered office in Newdigate, it's status at Companies House is "Active". The companies directors are Cathie, Katrina Ruth, Cathie, Philip Roger.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATHIE, Philip Roger 15 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CATHIE, Katrina Ruth 15 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Roger Cathie/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
AA01 - Change of accounting reference date 05 May 2020
CS01 - N/A 28 September 2019
AA - Annual Accounts 13 August 2019
DISS40 - Notice of striking-off action discontinued 05 February 2019
CS01 - N/A 04 February 2019
GAZ1 - First notification of strike-off action in London Gazette 18 December 2018
AD01 - Change of registered office address 29 October 2018
AA - Annual Accounts 24 August 2018
AA01 - Change of accounting reference date 21 June 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 26 October 2017
AA01 - Change of accounting reference date 26 June 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 29 September 2015
AA01 - Change of accounting reference date 22 September 2015
AA01 - Change of accounting reference date 26 June 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 14 October 2014
AA01 - Change of accounting reference date 27 June 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 25 September 2013
AA01 - Change of accounting reference date 29 June 2013
DISS40 - Notice of striking-off action discontinued 26 January 2013
AR01 - Annual Return 24 January 2013
GAZ1 - First notification of strike-off action in London Gazette 15 January 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 29 November 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 24 September 2007
RESOLUTIONS - N/A 10 January 2007
RESOLUTIONS - N/A 10 January 2007
RESOLUTIONS - N/A 10 January 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 29 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
287 - Change in situation or address of Registered Office 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.