PINNACLE PARTNERSHIPS LIMITED
BOREHAMWOOD PINNACLE EXECUTIVE TRAVEL LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2XX

Company number 03367647
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Cardif Pinnacle Insurance Holdings Plc as a director on 13 July 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of PINNACLE PARTNERSHIPS LIMITED are www.pinnaclepartnerships.co.uk, and www.pinnacle-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Pinnacle Partnerships Limited is a Private Limited Company. The company registration number is 03367647. Pinnacle Partnerships Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Pinnacle Partnerships Limited is Pinnacle House A1 Barnet Way Borehamwood Hertfordshire Wd6 2xx. . LORIMER, Matthew Justin is a Secretary of the company. WARD, Philip Aiden is a Director of the company. Secretary CARTER, David Charles has been resigned. Secretary CRANSTON, Kareen has been resigned. Secretary MILLS, Christopher Simon has been resigned. Secretary CARDIF PINNACLE SECRETARIES LIMITED has been resigned. Director CLAYTOR, Anthony has been resigned. Director DIXON, Edward Wesley has been resigned. Director FLEMING, Andrew Richard has been resigned. Director HUMBER, Roger Thomas has been resigned. Director MCGIVERN, John Michael has been resigned. Director MILLS, Christopher Simon has been resigned. Director SANDARS, George Russell has been resigned. Director SMITH, Neil Graeme has been resigned. Director CARDIF PINNACLE INSURANCE HOLDINGS PLC has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LORIMER, Matthew Justin
Appointed Date: 02 February 2015

Director
WARD, Philip Aiden
Appointed Date: 07 August 2013
56 years old

Resigned Directors

Secretary
CARTER, David Charles
Resigned: 17 June 1997
Appointed Date: 02 May 1997

Secretary
CRANSTON, Kareen
Resigned: 09 September 2005
Appointed Date: 24 April 2003

Secretary
MILLS, Christopher Simon
Resigned: 24 April 2003
Appointed Date: 17 June 1997

Secretary
CARDIF PINNACLE SECRETARIES LIMITED
Resigned: 02 February 2015
Appointed Date: 09 September 2005

Director
CLAYTOR, Anthony
Resigned: 31 October 2005
Appointed Date: 26 August 1999
75 years old

Director
DIXON, Edward Wesley
Resigned: 24 April 2003
Appointed Date: 26 January 2000
61 years old

Director
FLEMING, Andrew Richard
Resigned: 25 May 2012
Appointed Date: 26 January 2000
66 years old

Director
HUMBER, Roger Thomas
Resigned: 17 March 2006
Appointed Date: 26 August 1999
77 years old

Director
MCGIVERN, John Michael
Resigned: 26 August 1999
Appointed Date: 17 June 1997
81 years old

Director
MILLS, Christopher Simon
Resigned: 26 August 1999
Appointed Date: 17 June 1997
67 years old

Director
SANDARS, George Russell
Resigned: 17 June 1997
Appointed Date: 02 May 1997
71 years old

Director
SMITH, Neil Graeme
Resigned: 20 June 2013
Appointed Date: 25 May 2012
56 years old

Director
CARDIF PINNACLE INSURANCE HOLDINGS PLC
Resigned: 13 July 2016
Appointed Date: 17 June 1997

PINNACLE PARTNERSHIPS LIMITED Events

19 Jul 2016
Termination of appointment of Cardif Pinnacle Insurance Holdings Plc as a director on 13 July 2016
19 Jul 2016
Total exemption full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

27 Jul 2015
Total exemption full accounts made up to 31 December 2014
08 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1

...
... and 67 more events
26 Jun 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
26 Jun 1997
Registered office changed on 26/06/97 from: 1 fleet place london EC4M 7WS
26 Jun 1997
Director resigned
26 Jun 1997
Secretary resigned
02 May 1997
Incorporation