PINNACLE PSG HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 05735973
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address FIRST FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Peregrine Murray Addison Lloyd on 1 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PINNACLE PSG HOLDINGS LIMITED are www.pinnaclepsgholdings.co.uk, and www.pinnacle-psg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Psg Holdings Limited is a Private Limited Company. The company registration number is 05735973. Pinnacle Psg Holdings Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Pinnacle Psg Holdings Limited is First Floor 6 St Andrew Street London Ec4a 3ae. . LEE, Andrew Malcolm is a Secretary of the company. EUESDEN, Neil Hamilton is a Director of the company. LLOYD, Peregrine Murray Addison is a Director of the company. SAUNDERS, Hugh Andrew is a Director of the company. Secretary COMRAS, Michael David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOTT, Godfrey Alexander has been resigned. Director COMRAS, Michael David has been resigned. Director NICOL, David has been resigned. Director PENNY, Michael William Harrison has been resigned. Director SWINNEY, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEE, Andrew Malcolm
Appointed Date: 30 June 2006
Director
EUESDEN, Neil Hamilton
Appointed Date: 18 March 2009
72 years old
Director
LLOYD, Peregrine Murray Addison
Appointed Date: 09 March 2006
69 years old
Director
SAUNDERS, Hugh Andrew
Appointed Date: 01 October 2015
48 years old

Resigned Directors

Secretary
COMRAS, Michael David
Resigned: 30 June 2006
Appointed Date: 09 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
BLOTT, Godfrey Alexander
Resigned: 30 March 2015
Appointed Date: 09 March 2006
69 years old
Director
COMRAS, Michael David
Resigned: 03 June 2006
Appointed Date: 09 March 2006
70 years old
Director
NICOL, David
Resigned: 12 May 2006
Appointed Date: 09 March 2006
66 years old
Director
PENNY, Michael William Harrison
Resigned: 31 December 2015
Appointed Date: 18 March 2009
71 years old
Director
SWINNEY, John
Resigned: 31 December 2008
Appointed Date: 09 March 2006
71 years old

Persons With Significant Control

Pinnacle Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINNACLE PSG HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Director's details changed for Mr Peregrine Murray Addison Lloyd on 1 March 2017
16 Nov 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,874,750
12 Jan 2016
Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015
...
... and 40 more events
07 Apr 2006
Nc inc already adjusted 20/03/06
07 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2006
Particulars of mortgage/charge
09 Mar 2006
Secretary resigned
09 Mar 2006
Incorporation

PINNACLE PSG HOLDINGS LIMITED Charges

25 April 2012
Guarantee & debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2006
Debenture
Delivered: 5 April 2006
Status: Satisfied on 27 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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