PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
LEICESTER WILLOUGHBY (471) LIMITED

Hellopages » Leicestershire » Harborough » LE9 6TU

Company number 05012885
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address UNIT 1 SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED are www.pinnacleinternationalfreightholdings.co.uk, and www.pinnacle-international-freight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Pinnacle International Freight Holdings Limited is a Private Limited Company. The company registration number is 05012885. Pinnacle International Freight Holdings Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Pinnacle International Freight Holdings Limited is Unit 1 Swannington Road Broughton Astley Leicester Le9 6tu. . BURRELL, Nathan James is a Secretary of the company. BURRELL, Nathan James is a Director of the company. BURRELL, Paul Stuart is a Director of the company. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURRELL, Nathan James
Appointed Date: 24 June 2004
Director
BURRELL, Nathan James
Appointed Date: 24 June 2004
51 years old
Director
BURRELL, Paul Stuart
Appointed Date: 24 June 2004
50 years old

Resigned Directors

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 24 June 2004
Appointed Date: 12 January 2004
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 24 June 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Nathan James Burrell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stuart Burrell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
10 Oct 2016
Accounts for a medium company made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
15 Nov 2015
Amended group of companies' accounts made up to 31 December 2014
14 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 37 more events
02 Jul 2004
Secretary resigned
02 Jul 2004
Accounting reference date extended from 31/01/05 to 30/06/05
02 Jul 2004
Registered office changed on 02/07/04 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH
01 Jul 2004
Particulars of mortgage/charge
12 Jan 2004
Incorporation

PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED Charges

5 June 2015
Charge code 0501 2885 0003
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the white horse main street lutterworth leicestershire…
4 May 2012
Legal mortgage
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1, cottage lane industrial estate, swannington…
29 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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