PINNACLE CDT LIMITED
WARRINGTON ACCENT TELECOM UK LIMITED BOXDRAW MANAGEMENT LIMITED

Hellopages » Cheshire » Halton » WA4 4BS

Company number 04613699
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address C/O ADEPT4 PLC 7750 DARESBURY BUSINESS PARK, DARESBURY OFFICE VILLAGE, WARRINGTON, UNITED KINGDOM, WA4 4BS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 5 Fleet Place London EC4M 7rd England to C/O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS on 22 February 2017; Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of PINNACLE CDT LIMITED are www.pinnaclecdt.co.uk, and www.pinnacle-cdt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Pinnacle Cdt Limited is a Private Limited Company. The company registration number is 04613699. Pinnacle Cdt Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Pinnacle Cdt Limited is C O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington United Kingdom Wa4 4bs. . WJM SECRETARIES LIMITED is a Secretary of the company. GIDDENS, Darron is a Director of the company. LYONS, Gavin Anthony Peter is a Director of the company. WINN, Ian David is a Director of the company. Secretary GIDDENS, Fiona Louise has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary PETERKINS has been resigned. Director BONNER, Alan John has been resigned. Director SCALLAN, Nicholas Bryan Thomas has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WJM SECRETARIES LIMITED
Appointed Date: 06 January 2010
Director
GIDDENS, Darron
Appointed Date: 10 December 2002
58 years old
Director
LYONS, Gavin Anthony Peter
Appointed Date: 07 December 2015
48 years old
Director
WINN, Ian David
Appointed Date: 01 February 2016
57 years old

Resigned Directors

Secretary
GIDDENS, Fiona Louise
Resigned: 12 June 2009
Appointed Date: 10 December 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Secretary
PETERKINS
Resigned: 06 January 2010
Appointed Date: 12 June 2009
Director
BONNER, Alan John
Resigned: 26 March 2014
Appointed Date: 12 June 2009
60 years old
Director
SCALLAN, Nicholas Bryan Thomas
Resigned: 23 March 2016
Appointed Date: 05 March 2014
51 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Adept4 Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

PINNACLE CDT LIMITED Events

22 Feb 2017
Registered office address changed from 5 Fleet Place London EC4M 7rd England to C/O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS on 22 February 2017
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Aug 2016
Full accounts made up to 30 September 2015
28 Mar 2016
Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016
25 Mar 2016
Company name changed accent telecom uk LIMITED\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
...
... and 70 more events
17 Jan 2003
Registered office changed on 17/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
17 Jan 2003
New director appointed
17 Jan 2003
New secretary appointed
03 Jan 2003
Company name changed boxdraw management LIMITED\certificate issued on 03/01/03
10 Dec 2002
Incorporation

PINNACLE CDT LIMITED Charges

25 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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