S.M. PINEGAR LIMITED
SURREY

Hellopages » Greater London » Sutton » SM3 8BU

Company number 04899560
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 24 EWELL ROAD, CHEAM, SURREY, SM3 8BU
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of S.M. PINEGAR LIMITED are www.smpinegar.co.uk, and www.s-m-pinegar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. S M Pinegar Limited is a Private Limited Company. The company registration number is 04899560. S M Pinegar Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of S M Pinegar Limited is 24 Ewell Road Cheam Surrey Sm3 8bu. . CATHIE, Katrina Ruth is a Secretary of the company. CATHIE, Philip Roger is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
CATHIE, Katrina Ruth
Appointed Date: 15 September 2003
Director
CATHIE, Philip Roger
Appointed Date: 15 September 2003
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Philip Roger Cathie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

S.M. PINEGAR LIMITED Events

12 Oct 2016
Confirmation statement made on 15 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2015
Previous accounting period shortened from 27 September 2014 to 26 September 2014
...
... and 31 more events
15 Sep 2003
New director appointed
15 Sep 2003
Registered office changed on 15/09/03 from: marquess court 69 southampton row london WC1B 4ET
15 Sep 2003
Director resigned
15 Sep 2003
Secretary resigned
15 Sep 2003
Incorporation

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