Company number 08191280
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PINNACLE CRADLES LIMITED are www.pinnaclecradles.co.uk, and www.pinnacle-cradles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Cradles Limited is a Private Limited Company.
The company registration number is 08191280. Pinnacle Cradles Limited has been working since 24 August 2012.
The present status of the company is Active. The registered address of Pinnacle Cradles Limited is 101 Finsbury Pavement London Ec2a 1rs. . JEFFREY, Raymond Edward is a Director of the company. RING, Stephen George is a Director of the company. WALTON, Kevin Robert is a Director of the company. WRIGHT, Mark David is a Director of the company. Director JEFFREY, Leonard Benjamin has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin Robert Walton
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Wright
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control
PINNACLE CRADLES LIMITED Events
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
12 Nov 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
08 Oct 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Oct 2012
Statement of capital following an allotment of shares on 27 September 2012
08 Oct 2012
Registered office address changed from Hazel Dene Main Road Longfield DA3 7AG England on 8 October 2012
24 Aug 2012
Incorporation