PINNACLE COMMUNICATIONS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 03838761
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address ROSTRONS, YARE HOUSE 62-64, THORPE ROAD, NORWICH, NR1 1RY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Mark Steven Tuff as a director on 4 December 2015. The most likely internet sites of PINNACLE COMMUNICATIONS LIMITED are www.pinnaclecommunications.co.uk, and www.pinnacle-communications.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and three months. Pinnacle Communications Limited is a Private Limited Company. The company registration number is 03838761. Pinnacle Communications Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Pinnacle Communications Limited is Rostrons Yare House 62 64 Thorpe Road Norwich Nr1 1ry. The company`s financial liabilities are £171.12k. It is £-390.8k against last year. And the total assets are £1467.16k, which is £626.42k against last year. MATHHEWSON, Deborah Roselyn Simone is a Secretary of the company. MATTHEWSON, Alexander Neil is a Director of the company. TUFF, Mark Steven is a Director of the company. Secretary COLLINS, Justin James has been resigned. Secretary MATTHEWSON, Deborah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLLINS, Justin James has been resigned. Director HOROBIN, Claire has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATTHEWSON, Deborah Roselyn Simone has been resigned. The company operates in "Other telecommunications activities".


pinnacle communications Key Finiance

LIABILITIES £171.12k
-70%
CASH n/a
TOTAL ASSETS £1467.16k
+74%
All Financial Figures

Current Directors

Secretary
MATHHEWSON, Deborah Roselyn Simone
Appointed Date: 01 August 2011
Director
MATTHEWSON, Alexander Neil
Appointed Date: 09 September 1999
52 years old
Director
TUFF, Mark Steven
Appointed Date: 04 December 2015
59 years old

Resigned Directors

Secretary
COLLINS, Justin James
Resigned: 15 November 1999
Appointed Date: 09 September 1999
Secretary
MATTHEWSON, Deborah
Resigned: 01 August 2011
Appointed Date: 21 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Director
COLLINS, Justin James
Resigned: 15 November 1999
Appointed Date: 09 September 1999
50 years old
Director
HOROBIN, Claire
Resigned: 01 July 2013
Appointed Date: 01 September 2010
46 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Director
MATTHEWSON, Deborah Roselyn Simone
Resigned: 01 August 2011
Appointed Date: 01 October 2009
51 years old

Persons With Significant Control

Mr Alexander Neil Matthewson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PINNACLE COMMUNICATIONS LIMITED Events

16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Appointment of Mr Mark Steven Tuff as a director on 4 December 2015
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
14 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 55 more events
13 Oct 1999
Secretary resigned
13 Oct 1999
Director resigned
13 Oct 1999
New director appointed
13 Oct 1999
New secretary appointed;new director appointed
09 Sep 1999
Incorporation

PINNACLE COMMUNICATIONS LIMITED Charges

26 January 2012
Debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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