PINNACLEESP LIMITED
CROYDON PINNACLE BUILDING SERVICES CONSULTANTS LIMITED

Hellopages » Greater London » Croydon » CR0 0XT

Company number 03810626
Status Active
Incorporation Date 16 July 1999
Company Type Private Limited Company
Address NO 1 CROYDON 1ST FLOOR, 12-16 ADDISCIMBE ROAD, CROYDON, ENGLAND, CR0 0XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Registered office address changed from 1st Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG to No 1 Croydon 1st Floor 12-16 Addiscimbe Road Croydon CR0 0XT on 1 December 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of PINNACLEESP LIMITED are www.pinnacleesp.co.uk, and www.pinnacleesp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Pinnacleesp Limited is a Private Limited Company. The company registration number is 03810626. Pinnacleesp Limited has been working since 16 July 1999. The present status of the company is Active. The registered address of Pinnacleesp Limited is No 1 Croydon 1st Floor 12 16 Addiscimbe Road Croydon England Cr0 0xt. . MANNION, Lisa is a Secretary of the company. MARGETSON, Daniel Francis is a Director of the company. Secretary KELLY, Laurence Anthony Paul has been resigned. Secretary MARGETSON, Daniel Francis has been resigned. Secretary WADEY, David Mark has been resigned. Secretary AVEMONT NOMINEES LIMITED has been resigned. Director BURGESS, Stephen John has been resigned. Director KELLY, Lawrence has been resigned. Director MURPHY, Irene has been resigned. Director WADEY, David Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANNION, Lisa
Appointed Date: 05 July 2013
Director
MARGETSON, Daniel Francis
Appointed Date: 04 April 2000
65 years old

Resigned Directors

Secretary
KELLY, Laurence Anthony Paul
Resigned: 31 August 2004
Appointed Date: 04 April 2000
Secretary
MARGETSON, Daniel Francis
Resigned: 05 July 2013
Appointed Date: 20 July 2009
Secretary
WADEY, David Mark
Resigned: 20 July 2009
Appointed Date: 01 September 2004
Secretary
AVEMONT NOMINEES LIMITED
Resigned: 07 July 2000
Appointed Date: 16 July 1999
Director
BURGESS, Stephen John
Resigned: 30 April 2002
Appointed Date: 01 August 2001
69 years old
Director
KELLY, Lawrence
Resigned: 31 January 2013
Appointed Date: 01 June 2008
64 years old
Director
MURPHY, Irene
Resigned: 16 May 2000
Appointed Date: 16 July 1999
65 years old
Director
WADEY, David Mark
Resigned: 20 July 2009
Appointed Date: 01 August 2001
68 years old

Persons With Significant Control

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

PINNACLEESP LIMITED Events

26 Jan 2017
Total exemption full accounts made up to 31 July 2016
01 Dec 2016
Registered office address changed from 1st Floor Christopher Wren Yard 119 High Street Croydon Surrey CR0 1QG to No 1 Croydon 1st Floor 12-16 Addiscimbe Road Croydon CR0 0XT on 1 December 2016
22 Sep 2016
Confirmation statement made on 16 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
...
... and 70 more events
18 Sep 2000
Return made up to 16/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
13 Jul 2000
Director resigned
16 May 2000
New director appointed
16 May 2000
New secretary appointed
16 Jul 1999
Incorporation

PINNACLEESP LIMITED Charges

17 October 2002
Debenture
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PINNACLEAR LTD PINNACLEESP HOLDINGS LIMITED PINNACLEFH LLP PINNACLES 4 MANAGEMENT LIMITED PINNACLES CONCEPT SOLUTIONS LTD PINNACLES MEDICAL SUMMIT LIMITED PINNACLES REACH MANAGEMENT COMPANY LIMITED