Company number 05191695
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 22-26 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTS, NG9 8AA
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 238,002
. The most likely internet sites of PINNACLE BLOODSTOCK LIMITED are www.pinnaclebloodstock.co.uk, and www.pinnacle-bloodstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Pinnacle Bloodstock Limited is a Private Limited Company.
The company registration number is 05191695. Pinnacle Bloodstock Limited has been working since 28 July 2004.
The present status of the company is Active. The registered address of Pinnacle Bloodstock Limited is 22 26 Nottingham Road Stapleford Nottingham Notts Ng9 8aa. The company`s financial liabilities are £124.18k. It is £57.74k against last year. The cash in hand is £5.92k. It is £-10.52k against last year. And the total assets are £87.63k, which is £-43.74k against last year. FORD, Mark, Dr is a Director of the company. Secretary TRITTON, Nicholas Howard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BELL, Janice Marie has been resigned. Director FORD, Mark, Dr has been resigned. Director TRITTON, Nicholas Howard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Raising of horses and other equines".
pinnacle bloodstock Key Finiance
LIABILITIES
£124.18k
+86%
CASH
£5.92k
-65%
TOTAL ASSETS
£87.63k
-34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Director
FORD, Mark, Dr
Resigned: 22 September 2014
Appointed Date: 22 September 2014
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Persons With Significant Control
Dr Mark Ford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
PINNACLE BLOODSTOCK LIMITED Events
02 Sep 2016
Confirmation statement made on 4 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Sep 2014
Termination of appointment of Mark Ford as a director on 22 September 2014
...
... and 31 more events
03 Sep 2004
New director appointed
03 Sep 2004
Director resigned
03 Sep 2004
Registered office changed on 03/09/04 from: 12 york place leeds west yorkshire LS1 2DS
03 Sep 2004
Secretary resigned;director resigned
28 Jul 2004
Incorporation