PINNACLE OFFICE EQUIPMENT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 02418829
Status Active
Incorporation Date 31 August 1989
Company Type Private Limited Company
Address UNIT D FAIRWAYS HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, WALES, CF3 0LT
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Deborah Whiteley as a director on 30 April 2016; Accounts for a small company made up to 30 April 2016. The most likely internet sites of PINNACLE OFFICE EQUIPMENT LIMITED are www.pinnacleofficeequipment.co.uk, and www.pinnacle-office-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Pinnacle Office Equipment Limited is a Private Limited Company. The company registration number is 02418829. Pinnacle Office Equipment Limited has been working since 31 August 1989. The present status of the company is Active. The registered address of Pinnacle Office Equipment Limited is Unit D Fairways House Fortran Road St Mellons Cardiff Wales Cf3 0lt. . HAMILTON, Clive Roger is a Director of the company. RICHARDS, Sharn Elizabeth is a Director of the company. WOODHOUSE, Sian is a Director of the company. Secretary RYLEY, Lisa Marie has been resigned. Secretary WHITELEY, Deborah has been resigned. Director HOOPER, Mark Anthony has been resigned. Director PETTIT, Mark has been resigned. Director RYLEY, Ian Norman has been resigned. Director RYLEY, Lisa Marie has been resigned. Director STEWART, Dean Anthony has been resigned. Director STEWART, Dean has been resigned. Director WHITELEY, Deborah has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Director
HAMILTON, Clive Roger
Appointed Date: 01 July 1999
61 years old

Director
RICHARDS, Sharn Elizabeth
Appointed Date: 03 January 2007
51 years old

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

Resigned Directors

Secretary
RYLEY, Lisa Marie
Resigned: 23 March 2015
Appointed Date: 11 March 1991

Secretary
WHITELEY, Deborah
Resigned: 30 April 2016
Appointed Date: 23 March 2015

Director
HOOPER, Mark Anthony
Resigned: 23 December 2007
Appointed Date: 03 January 2007
66 years old

Director
PETTIT, Mark
Resigned: 17 August 1999
Appointed Date: 02 June 1999
59 years old

Director
RYLEY, Ian Norman
Resigned: 23 March 2015
Appointed Date: 11 March 1991
67 years old

Director
RYLEY, Lisa Marie
Resigned: 23 March 2015
Appointed Date: 11 March 1991
62 years old

Director
STEWART, Dean Anthony
Resigned: 23 March 2015
Appointed Date: 29 May 1996
59 years old

Director
STEWART, Dean
Resigned: 30 August 1993
Appointed Date: 24 July 1991
59 years old

Director
WHITELEY, Deborah
Resigned: 30 April 2016
Appointed Date: 23 March 2015
61 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 OFFICE EQUIPMENT LIMITED Events

23 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Mar 2017
Termination of appointment of Deborah Whiteley as a director on 30 April 2016
05 Dec 2016
Accounts for a small company made up to 30 April 2016
12 Jul 2016
Resolutions
  • RES13 ‐ Group company/bank transactions 05/07/2016

06 Jul 2016
Registration of charge 024188290003, created on 5 July 2016
...
... and 97 more events
20 Mar 1991
Registered office changed on 20/03/91 from: 205 city road cardiff

20 Mar 1991
Return made up to 11/03/91; full list of members

20 Mar 1991
Accounting reference date extended from 31/03 to 30/04

08 Jan 1991
Full accounts made up to 31 March 1990

31 Aug 1989
Incorporation

PINNACLE OFFICE EQUIPMENT LIMITED Charges

5 July 2016
Charge code 0241 8829 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 March 2015
Charge code 0241 8829 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
26 August 1994
Legal mortgage
Delivered: 2 September 1994
Status: Satisfied on 16 March 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit d fairways house st melons business…