PINNACLE SURVEYORS (ENGLAND AND WALES) LIMITED
DERBY PINNACLE SURVEYORS LIMITED GLOVER HARTLEY SURVEYORS LIMITED HARTLEYS SURVEY & PROFESSIONAL LIMITED SPEED 6869 LIMITED

Hellopages » Derbyshire » Derby » DE21 4BD

Company number 03522287
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address PROFILE HOUSE, STORES ROAD, DERBY, DE21 4BD
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 Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1.42 . The most likely internet sites of PINNACLE SURVEYORS (ENGLAND AND WALES) LIMITED are www.pinnaclesurveyorsenglandandwales.co.uk, and www.pinnacle-surveyors-england-and-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Peartree Rail Station is 2.5 miles; to Duffield Rail Station is 3.9 miles; to Willington Rail Station is 6.8 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Surveyors England and Wales Limited is a Private Limited Company. The company registration number is 03522287. Pinnacle Surveyors England and Wales Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Pinnacle Surveyors England and Wales Limited is Profile House Stores Road Derby De21 4bd. . ELLISON, David is a Secretary of the company. ELLISON, David is a Director of the company. STALEY, Jason Paul is a Director of the company. Secretary HARTLEY, Gary James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GLOVER, James Kingsley has been resigned. Director HARTLEY, Gary James has been resigned. Director HOLLAND, Stephen John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLISON, David
Appointed Date: 14 December 2010
Director
ELLISON, David
Appointed Date: 14 December 2010
58 years old
Director
STALEY, Jason Paul
Appointed Date: 14 December 2010
52 years old

Resigned Directors

Secretary
HARTLEY, Gary James
Resigned: 14 December 2010
Appointed Date: 01 April 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 1998
Appointed Date: 05 March 1998
Director
GLOVER, James Kingsley
Resigned: 14 December 2010
Appointed Date: 13 November 2001
55 years old
Director
HARTLEY, Gary James
Resigned: 14 December 2010
Appointed Date: 01 April 1998
63 years old
Director
HOLLAND, Stephen John
Resigned: 13 November 2001
Appointed Date: 01 April 1998
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 1998
Appointed Date: 05 March 1998

Persons With Significant Control

Co2 Commercial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINNACLE SURVEYORS (ENGLAND AND WALES) LIMITED Events

31 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1.42
14 Apr 2016
Director's details changed for Mr Jason Paul Staley on 27 March 2015
09 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1.42
...
... and 70 more events
23 Apr 1998
New director appointed
14 Apr 1998
Company name changed speed 6869 LIMITED\certificate issued on 15/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 1998
Company name changed\certificate issued on 14/04/98
09 Apr 1998
Registered office changed on 09/04/98 from: 6/8 underwood street london N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1998
Incorporation

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