PINNACLE INTERIORS LIMITED
LONDON PINNICLE PROJECTS LIMITED TUCKWOOD NO. 138 LIMITED

Hellopages » Greater London » Newham » E16 2EX
Company number 05622833
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 94 WARDS WHARF APPROACH, NORTH WOOLWICH ROAD, LONDON, E16 2EX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of PINNACLE INTERIORS LIMITED are www.pinnacleinteriors.co.uk, and www.pinnacle-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Pinnacle Interiors Limited is a Private Limited Company. The company registration number is 05622833. Pinnacle Interiors Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Pinnacle Interiors Limited is 94 Wards Wharf Approach North Woolwich Road London E16 2ex. The company`s financial liabilities are £49.45k. It is £-10.91k against last year. The cash in hand is £5.25k. It is £-21.66k against last year. And the total assets are £77.15k, which is £-33.41k against last year. BLADON, Mark is a Director of the company. Nominee Secretary BANFIELD, Simon Jeremy has been resigned. Secretary KILLICK, Jason Roy has been resigned. Nominee Director BRYANT, John Ashley has been resigned. Director KILLICK, Jason Roy has been resigned. Nominee Director MELVILLE, George Alexander Easson has been resigned. Director MONTAGUE, Lee David has been resigned. The company operates in "Construction of commercial buildings".


pinnacle interiors Key Finiance

LIABILITIES £49.45k
-19%
CASH £5.25k
-81%
TOTAL ASSETS £77.15k
-31%
All Financial Figures

Current Directors

Director
BLADON, Mark
Appointed Date: 15 March 2006
61 years old

Resigned Directors

Nominee Secretary
BANFIELD, Simon Jeremy
Resigned: 21 June 2006
Appointed Date: 15 November 2005
Secretary
KILLICK, Jason Roy
Resigned: 01 November 2008
Appointed Date: 19 June 2006
Nominee Director
BRYANT, John Ashley
Resigned: 15 March 2006
Appointed Date: 15 November 2005
74 years old
Director
KILLICK, Jason Roy
Resigned: 01 November 2008
Appointed Date: 19 June 2006
54 years old
Nominee Director
MELVILLE, George Alexander Easson
Resigned: 15 March 2006
Appointed Date: 15 November 2005
81 years old
Director
MONTAGUE, Lee David
Resigned: 27 October 2006
Appointed Date: 19 June 2006
61 years old

Persons With Significant Control

Mr Mark Bladon
Notified on: 15 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Wendy Lewis
Notified on: 15 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNACLE INTERIORS LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Apr 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
Total exemption full accounts made up to 31 January 2015
...
... and 36 more events
27 Mar 2006
New director appointed
27 Mar 2006
Director resigned
27 Mar 2006
Director resigned
06 Mar 2006
Company name changed tuckwood no. 138 LIMITED\certificate issued on 06/03/06
15 Nov 2005
Incorporation

PINNACLE INTERIORS LIMITED Charges

14 August 2006
Debenture
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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