PINNACLE MANAGED OFFICE SERVICES LIMITED
ST MELLONS CROSERVICE CO 2 LIMITED

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Company number 09498102
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address UNIT D FAIRWAYS HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, UNITED KINGDOM, CF3 0LT
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES13 ‐ Group companies/bank transactions 05/07/2016 . The most likely internet sites of PINNACLE MANAGED OFFICE SERVICES LIMITED are www.pinnaclemanagedofficeservices.co.uk, and www.pinnacle-managed-office-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Pinnacle Managed Office Services Limited is a Private Limited Company. The company registration number is 09498102. Pinnacle Managed Office Services Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Pinnacle Managed Office Services Limited is Unit D Fairways House Links Business Park St Mellons Cardiff United Kingdom Cf3 0lt. . HAMILTON, Clive Roger is a Director of the company. WOODHOUSE, Sian is a Director of the company. Director RICHARDS, Sharn Elizabeth has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Director
HAMILTON, Clive Roger
Appointed Date: 24 September 2015
61 years old

Director
WOODHOUSE, Sian
Appointed Date: 01 May 2016
62 years old

Resigned Directors

Director
RICHARDS, Sharn Elizabeth
Resigned: 24 September 2015
Appointed Date: 19 March 2015
51 years old

Persons With Significant Control

Mr Clive Hamilton
Notified on: 10 April 2016
61 years old
Nature of control: Has significant influence or control

PINNACLE MANAGED OFFICE SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Resolutions
  • RES13 ‐ Group companies/bank transactions 05/07/2016

06 Jul 2016
Registration of charge 094981020001, created on 5 July 2016
23 Jun 2016
Appointment of Mrs Sian Woodhouse as a director on 1 May 2016
...
... and 1 more events
23 Mar 2016
Current accounting period extended from 31 March 2016 to 30 April 2016
25 Sep 2015
Company name changed croservice co 2 LIMITED\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24

24 Sep 2015
Termination of appointment of Sharn Elizabeth Richards as a director on 24 September 2015
24 Sep 2015
Appointment of Mr Clive Roger Hamilton as a director on 24 September 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1

PINNACLE MANAGED OFFICE SERVICES LIMITED Charges

5 July 2016
Charge code 0949 8102 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…