Company number 09671506
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 6AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Director's details changed for Mr Sean Patrick Egan on 26 November 2016; Statement of capital on 30 September 2016
GBP 224
. The most likely internet sites of DES PINNACLE LTD are www.despinnacle.co.uk, and www.des-pinnacle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Des Pinnacle Ltd is a Private Limited Company.
The company registration number is 09671506. Des Pinnacle Ltd has been working since 06 July 2015.
The present status of the company is Active. The registered address of Des Pinnacle Ltd is Mentor House Ainsworth Street Blackburn Lancashire United Kingdom Bb1 6ay. . BARLOW, Jane is a Director of the company. BROUGH, Ian Clifford is a Director of the company. DUGDALE, William James is a Director of the company. EGAN, Sean Patrick is a Director of the company. LEAHY, John is a Director of the company. POWELL, Brian is a Director of the company. SMITH, Roger Alan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
LEAHY, John
Appointed Date: 01 August 2016
58 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 06 July 2015
Appointed Date: 06 July 2015
94 years old
Persons With Significant Control
Mr Shaun Patrick Egan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DES PINNACLE LTD Events
30 Jan 2017
Accounts for a small company made up to 30 September 2016
01 Dec 2016
Director's details changed for Mr Sean Patrick Egan on 26 November 2016
29 Nov 2016
Statement of capital on 30 September 2016
12 Oct 2016
Appointment of Ian Clifford Brough as a director on 19 October 2015
12 Oct 2016
Appointment of Jane Barlow as a director on 19 October 2015
...
... and 13 more events
25 Nov 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Jul 2015
Termination of appointment of Barbara Kahan as a director on 6 July 2015
10 Jul 2015
Appointment of Sean Pattrick Egan as a director on 6 July 2015
10 Jul 2015
Current accounting period extended from 31 July 2016 to 30 September 2016
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06