PINNACLE RE-TEC LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 9HU

Company number 05948517
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address - HOWNSGILL DRIVE, DELVES LANE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, ENGLAND, DH8 9HU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 059485170008, created on 2 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of PINNACLE RE-TEC LIMITED are www.pinnacleretec.co.uk, and www.pinnacle-re-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pinnacle Re Tec Limited is a Private Limited Company. The company registration number is 05948517. Pinnacle Re Tec Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Pinnacle Re Tec Limited is Hownsgill Drive Delves Lane Industrial Estate Consett County Durham England Dh8 9hu. . ADAM, Gordon Walter is a Secretary of the company. ADAM, Gordon Walter is a Director of the company. HEINTZ, Tobias Francois is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director OPPERMAN, John Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ADAM, Gordon Walter
Appointed Date: 02 October 2006
Director
ADAM, Gordon Walter
Appointed Date: 16 December 2014
74 years old
Director
HEINTZ, Tobias Francois
Appointed Date: 02 October 2006
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Director
OPPERMAN, John Michael
Resigned: 01 January 2014
Appointed Date: 15 December 2010
92 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Tobias Francois Heintz
Notified on: 27 September 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PINNACLE RE-TEC LIMITED Events

09 Mar 2017
Registration of charge 059485170008, created on 2 March 2017
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
19 Jul 2016
Registered office address changed from Unit 39 Number One Industrial Estate Consett Co. Durham DH8 6TW to - Hownsgill Drive Delves Lane Industrial Estate Consett County Durham DH8 9HU on 19 July 2016
16 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 505,736
...
... and 57 more events
30 Oct 2006
New director appointed
30 Oct 2006
New secretary appointed
28 Sep 2006
Director resigned
28 Sep 2006
Secretary resigned
27 Sep 2006
Incorporation

PINNACLE RE-TEC LIMITED Charges

2 March 2017
Charge code 0594 8517 0008
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Tees Valley Catalyst Fund LP Acting by Way of Its General Partner Tvupb Limited Acting by Fw Capital Limited
Description: Contains fixed charge…
23 September 2014
Charge code 0594 8517 0007
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
10 April 2013
Charge code 0594 8517 0006
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: The North East Technology Fund L.P.
Description: Intellectual property: the chargor's present and future…
14 November 2011
Legal assignment
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 September 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
All assets debenture
Delivered: 23 December 2009
Status: Satisfied on 11 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 July 2008
Deed of charge over a deposit
Delivered: 26 July 2008
Status: Satisfied on 16 August 2012
Persons entitled: Bank of Scotland PLC
Description: Its entire right, title and interest (both present and…
6 December 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 16 August 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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