PINNACLE CONSULTING UK LIMITED
HISTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9LQ

Company number 04358842
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address SUMPTER HOUSE, 8 STATION ROAD, HISTON, CAMBS, CB24 9LQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,002 . The most likely internet sites of PINNACLE CONSULTING UK LIMITED are www.pinnacleconsultinguk.co.uk, and www.pinnacle-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cambridge Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 7.1 miles; to Foxton Rail Station is 9.3 miles; to Whittlesford Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Consulting Uk Limited is a Private Limited Company. The company registration number is 04358842. Pinnacle Consulting Uk Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Pinnacle Consulting Uk Limited is Sumpter House 8 Station Road Histon Cambs Cb24 9lq. . ROGAN, Stephan James is a Secretary of the company. HOY, Colin Peter is a Director of the company. ROGAN, Stephen James is a Director of the company. Secretary ROGAN, Amanda Louise has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BOOTHE, Edwin Francis has been resigned. Director GRAY, George Richard has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ROGAN, Stephan James
Appointed Date: 11 January 2007
Director
HOY, Colin Peter
Appointed Date: 23 January 2002
63 years old
Director
ROGAN, Stephen James
Appointed Date: 23 January 2002
60 years old

Resigned Directors

Secretary
ROGAN, Amanda Louise
Resigned: 11 January 2007
Appointed Date: 23 January 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
BOOTHE, Edwin Francis
Resigned: 15 October 2002
Appointed Date: 23 January 2002
49 years old
Director
GRAY, George Richard
Resigned: 31 December 2008
Appointed Date: 23 January 2002
85 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Colin Hoy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Rogan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNACLE CONSULTING UK LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,002
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,002
...
... and 43 more events
07 Feb 2002
New secretary appointed
07 Feb 2002
New director appointed
07 Feb 2002
New director appointed
07 Feb 2002
Registered office changed on 07/02/02 from: 229 nether street london N3 1NT
23 Jan 2002
Incorporation

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