PINNACLE SERVICES (NORTH EAST) LIMITED
GATESHEAD ULTIMAX GLOBAL LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9NE

Company number 04067799
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address 1 VANCE BUSINESS PARK, NORWOOD ROAD, GATESHEAD, TYNE AND WEAR, NE11 9NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of PINNACLE SERVICES (NORTH EAST) LIMITED are www.pinnacleservicesnortheast.co.uk, and www.pinnacle-services-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Newcastle Rail Station is 1.6 miles; to Blaydon Rail Station is 3.4 miles; to Chester-le-Street Rail Station is 6.8 miles; to Cramlington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Services North East Limited is a Private Limited Company. The company registration number is 04067799. Pinnacle Services North East Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Pinnacle Services North East Limited is 1 Vance Business Park Norwood Road Gateshead Tyne and Wear Ne11 9ne. The company`s financial liabilities are £24.67k. It is £8.37k against last year. The cash in hand is £30.12k. It is £9.86k against last year. And the total assets are £99.47k, which is £-0.32k against last year. CRAWFORD, Hayley Jacqueline is a Secretary of the company. CRAWFORD, Hayley Jacqueline is a Director of the company. CRAWFORD, Robert is a Director of the company. Nominee Secretary MATTHEWS, David Steven has been resigned. Director STEWART, Simon James has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Other service activities n.e.c.".


pinnacle services (north east) Key Finiance

LIABILITIES £24.67k
+51%
CASH £30.12k
+48%
TOTAL ASSETS £99.47k
-1%
All Financial Figures

Current Directors

Secretary
CRAWFORD, Hayley Jacqueline
Appointed Date: 11 September 2000
Director
CRAWFORD, Hayley Jacqueline
Appointed Date: 11 September 2000
48 years old
Director
CRAWFORD, Robert
Appointed Date: 11 September 2000
61 years old

Resigned Directors

Nominee Secretary
MATTHEWS, David Steven
Resigned: 11 September 2000
Appointed Date: 08 September 2000
Director
STEWART, Simon James
Resigned: 16 March 2012
Appointed Date: 04 January 2006
45 years old
Nominee Director
CORPORATE LEGAL LTD
Resigned: 11 September 2000
Appointed Date: 08 September 2000

Persons With Significant Control

Mr Robert Crawford
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Jacqueline Crawford
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNACLE SERVICES (NORTH EAST) LIMITED Events

01 Nov 2016
Confirmation statement made on 8 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 8 September 2015
Statement of capital on 2015-11-10
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 43 more events
18 Sep 2000
Director resigned
18 Sep 2000
Registered office changed on 18/09/00 from: 5 york terrace north shields tyne & wear NE29 0EF
18 Sep 2000
Memorandum and Articles of Association
15 Sep 2000
Company name changed ultimax global LIMITED\certificate issued on 18/09/00
08 Sep 2000
Incorporation

PINNACLE SERVICES (NORTH EAST) LIMITED Charges

30 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 3 October 2013
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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