PINNACLE SPECIAL PROJECTS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AZ

Company number 07769152
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address EMMANUEL COURT, REDDICROFT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Christopher Louis Jennings as a director on 13 December 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PINNACLE SPECIAL PROJECTS LIMITED are www.pinnaclespecialprojects.co.uk, and www.pinnacle-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Pinnacle Special Projects Limited is a Private Limited Company. The company registration number is 07769152. Pinnacle Special Projects Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Pinnacle Special Projects Limited is Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6az. . MYERS, Helen Louise is a Director of the company. MYERS, Scott Westley is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director JENNINGS, Christopher Louis has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
MYERS, Helen Louise
Appointed Date: 01 January 2014
51 years old

Director
MYERS, Scott Westley
Appointed Date: 09 September 2011
57 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 September 2011
Appointed Date: 09 September 2011

Director
JENNINGS, Christopher Louis
Resigned: 13 December 2016
Appointed Date: 09 September 2011
44 years old

Director
MILES, Dudley Robert Alexander
Resigned: 09 September 2011
Appointed Date: 09 September 2011
77 years old

Persons With Significant Control

Mr Scott Westley Myers
Notified on: 9 September 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Louise Myers
Notified on: 9 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNACLE SPECIAL PROJECTS LIMITED Events

13 Dec 2016
Termination of appointment of Christopher Louis Jennings as a director on 13 December 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
29 Sep 2011
Termination of appointment of Dudley Miles as a director
29 Sep 2011
Termination of appointment of Dmcs Secretaries Limited as a secretary
29 Sep 2011
Appointment of Scottt Westley Myers as a director
29 Sep 2011
Appointment of Christopher Louis Jennings as a director
09 Sep 2011
Incorporation

PINNACLE SPECIAL PROJECTS LIMITED Charges

1 October 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…