PINNACLE STONE & CERAMICS LTD
ILFORD PINNACLE TILING LTD

Hellopages » Greater London » Redbridge » IG2 6JZ

Company number 06129674
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 583 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG2 6JZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 50 . The most likely internet sites of PINNACLE STONE & CERAMICS LTD are www.pinnaclestoneceramics.co.uk, and www.pinnacle-stone-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Pinnacle Stone Ceramics Ltd is a Private Limited Company. The company registration number is 06129674. Pinnacle Stone Ceramics Ltd has been working since 27 February 2007. The present status of the company is Active. The registered address of Pinnacle Stone Ceramics Ltd is 583 Cranbrook Road Ilford Essex England Ig2 6jz. . RUSSELL, Alan George is a Secretary of the company. RUSSELL, Ian James is a Director of the company. RUSSELL, Robert Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RUSSELL, Nigel Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
RUSSELL, Alan George
Appointed Date: 28 February 2007
Director
RUSSELL, Ian James
Appointed Date: 01 December 2009
40 years old
Director
RUSSELL, Robert Alan
Appointed Date: 28 February 2007
42 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2007
Appointed Date: 27 February 2007
Director
RUSSELL, Nigel Paul
Resigned: 17 May 2009
Appointed Date: 03 March 2008
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Mr Robert Alan Russell
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Russell
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNACLE STONE & CERAMICS LTD Events

16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015
...
... and 22 more events
12 Jul 2007
New secretary appointed
12 Jul 2007
New director appointed
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
27 Feb 2007
Incorporation

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