PINNACLE CORPORATE SERVICES LIMITED
BRIGHTON PINNACLE (NO.1) LIMITED

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Company number 03319444
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Timothy Edward Slater as a director on 31 January 2017; Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017. The most likely internet sites of PINNACLE CORPORATE SERVICES LIMITED are www.pinnaclecorporateservices.co.uk, and www.pinnacle-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Pinnacle Corporate Services Limited is a Private Limited Company. The company registration number is 03319444. Pinnacle Corporate Services Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Pinnacle Corporate Services Limited is One Gloucester Place Brighton Bn1 4aa. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. SLATER, Timothy Edward is a Director of the company. SYKES, John Buchanan is a Director of the company. Secretary CHANDLER, Kenneth Roy has been resigned. Secretary COLIN, Andrew Jeremy has been resigned. Secretary GORRINGE, John Murray has been resigned. Secretary MUGGRIDGE, Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Ronald Leslie has been resigned. Director GIBBS, Richard Howard has been resigned. Director PINNEGAR, Andrew Jonathan has been resigned. Director VIRGO, Matthew Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


pinnacle corporate services Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
SLATER, Timothy Edward
Appointed Date: 31 January 2017
53 years old

Director
SYKES, John Buchanan
Appointed Date: 03 March 2008
62 years old

Resigned Directors

Secretary
CHANDLER, Kenneth Roy
Resigned: 01 June 2000
Appointed Date: 19 February 1997

Secretary
COLIN, Andrew Jeremy
Resigned: 20 September 2002
Appointed Date: 29 December 2000

Secretary
GORRINGE, John Murray
Resigned: 30 November 2000
Appointed Date: 01 June 2000

Secretary
MUGGRIDGE, Caroline
Resigned: 01 November 2013
Appointed Date: 20 September 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1997
Appointed Date: 17 February 1997

Director
BROWN, Ronald Leslie
Resigned: 05 June 1998
Appointed Date: 19 February 1997
93 years old

Director
GIBBS, Richard Howard
Resigned: 31 January 2017
Appointed Date: 18 January 2002
67 years old

Director
PINNEGAR, Andrew Jonathan
Resigned: 18 January 2002
Appointed Date: 19 February 1997
76 years old

Director
VIRGO, Matthew Andrew
Resigned: 31 January 2017
Appointed Date: 02 November 2015
50 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Espalier Property Projects 006 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINNACLE CORPORATE SERVICES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
31 Jan 2017
Appointment of Mr Timothy Edward Slater as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017
13 Jan 2017
Confirmation statement made on 17 December 2016 with updates
...
... and 70 more events
11 Mar 1997
New secretary appointed
11 Mar 1997
New director appointed
11 Mar 1997
New director appointed
11 Mar 1997
Registered office changed on 11/03/97 from: 1 mitchell lane bristol BS1 6BU
17 Feb 1997
Incorporation