Company number 04132069
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Akihiko Takada as a director on 1 April 2017; Termination of appointment of Koichi Wada as a director on 1 April 2017; Appointment of Mr. Masashi Shiraishi as a director on 1 April 2017. The most likely internet sites of PINNACLE RESOURCES LIMITED are www.pinnacleresources.co.uk, and www.pinnacle-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Resources Limited is a Private Limited Company.
The company registration number is 04132069. Pinnacle Resources Limited has been working since 21 December 2000.
The present status of the company is Active. The registered address of Pinnacle Resources Limited is Mid City Place 71 High Holborn London Wc1v 6ba. . HASEGAWA, Fuminori is a Director of the company. NOMA, Takeshi is a Director of the company. SAKAGUCHI, Yuichi is a Director of the company. SHIRAISHI, Masashi is a Director of the company. Secretary COMAT CONSULTING SERVICES LIMITED has been resigned. Director GOHDA, Hirohide has been resigned. Director HABA, Hiroki has been resigned. Director HARA, Tadashi has been resigned. Director HIDA, Keigo has been resigned. Director HIRANO, Hajime has been resigned. Director ICHIMA, Kaname has been resigned. Director IJUIN, Kaoru has been resigned. Director KATO, Seiji has been resigned. Director KITAMURA, Masaki has been resigned. Director KOBAYASHI, Shunsuke has been resigned. Director KUWABARA, Tetsuro has been resigned. Director MIYAZAKI, Shinya has been resigned. Director MIZUNO, Masayuki has been resigned. Director MORI, Kazuyuki has been resigned. Director MORI, Kazuyuki has been resigned. Director NISHIUMI, Tetsuo has been resigned. Director SAITO, Masaru has been resigned. Director SAKAGUCHI, Hiroyasu has been resigned. Director TAKADA, Akihiko has been resigned. Director WADA, Koichi has been resigned. Director YAMADA, Kota has been resigned. Director YAMASHITA, Tatsuya has been resigned. Director YOSHIMURA, Hisanori has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
COMAT CONSULTING SERVICES LIMITED
Resigned: 31 December 2011
Appointed Date: 21 December 2000
Director
GOHDA, Hirohide
Resigned: 02 June 2008
Appointed Date: 01 October 2007
60 years old
Director
HABA, Hiroki
Resigned: 01 April 2009
Appointed Date: 02 June 2008
61 years old
Director
HARA, Tadashi
Resigned: 01 May 2015
Appointed Date: 29 August 2012
55 years old
Director
HIDA, Keigo
Resigned: 01 April 2009
Appointed Date: 01 April 2006
72 years old
Director
HIRANO, Hajime
Resigned: 01 April 2016
Appointed Date: 01 April 2014
70 years old
Director
ICHIMA, Kaname
Resigned: 01 August 2006
Appointed Date: 20 September 2004
65 years old
Director
IJUIN, Kaoru
Resigned: 01 October 2007
Appointed Date: 01 August 2006
60 years old
Director
KATO, Seiji
Resigned: 01 April 2006
Appointed Date: 01 April 2003
77 years old
Director
KITAMURA, Masaki
Resigned: 01 February 2016
Appointed Date: 01 April 2014
58 years old
Director
MIYAZAKI, Shinya
Resigned: 20 September 2004
Appointed Date: 21 December 2000
71 years old
Director
MIZUNO, Masayuki
Resigned: 01 April 2008
Appointed Date: 01 April 2006
74 years old
Director
MORI, Kazuyuki
Resigned: 01 April 2014
Appointed Date: 01 April 2009
70 years old
Director
MORI, Kazuyuki
Resigned: 01 August 2003
Appointed Date: 21 December 2000
70 years old
Director
NISHIUMI, Tetsuo
Resigned: 01 April 2006
Appointed Date: 01 August 2003
73 years old
Director
SAITO, Masaru
Resigned: 01 April 2015
Appointed Date: 01 April 2009
61 years old
Director
TAKADA, Akihiko
Resigned: 01 April 2017
Appointed Date: 01 April 2015
60 years old
Director
WADA, Koichi
Resigned: 01 April 2017
Appointed Date: 01 April 2016
65 years old
Director
YAMADA, Kota
Resigned: 01 April 2016
Appointed Date: 01 May 2015
56 years old
Persons With Significant Control
Mitsubishi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PINNACLE RESOURCES LIMITED Events
03 Apr 2017
Termination of appointment of Akihiko Takada as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Koichi Wada as a director on 1 April 2017
03 Apr 2017
Appointment of Mr. Masashi Shiraishi as a director on 1 April 2017
03 Apr 2017
Appointment of Mr. Fuminori Hasegawa as a director on 1 April 2017
13 Oct 2016
Full accounts made up to 31 March 2016
...
... and 105 more events
02 Jul 2001
Location of register of members (non legible)
02 Jul 2001
Location of register of members
13 Feb 2001
Accounting reference date extended from 31/12/00 to 31/12/01
24 Jan 2001
Accounting reference date shortened from 31/12/01 to 31/12/00
21 Dec 2000
Incorporation
