PINNACLE FINAL SOLUTIONS LIMITED
SITTINGBOURNE WATERGATE ENVIRONMENTAL PRODUCTS LIMITED

Hellopages » Kent » Swale » ME10 4BJ

Company number 02965157
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 2 . The most likely internet sites of PINNACLE FINAL SOLUTIONS LIMITED are www.pinnaclefinalsolutions.co.uk, and www.pinnacle-final-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Final Solutions Limited is a Private Limited Company. The company registration number is 02965157. Pinnacle Final Solutions Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Pinnacle Final Solutions Limited is Thames House Roman Square Sittingbourne Kent Me10 4bj. The company`s financial liabilities are £5k. It is £0k against last year. The cash in hand is £0.08k. It is £-0.47k against last year. And the total assets are £0.17k, which is £-0.39k against last year. GUEST, Henry Robert is a Director of the company. Secretary CORPORATE RECOVERY LTD has been resigned. Secretary HIGGS, David Charles has been resigned. Secretary WRELTON, John Alfred has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WALTERS, Geoffrey Paul has been resigned. Director WRELTON, John Alfred has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


pinnacle final solutions Key Finiance

LIABILITIES £5k
CASH £0.08k
-87%
TOTAL ASSETS £0.17k
-71%
All Financial Figures

Current Directors

Director
GUEST, Henry Robert
Appointed Date: 09 June 1999
85 years old

Resigned Directors

Secretary
CORPORATE RECOVERY LTD
Resigned: 19 May 2000
Appointed Date: 09 September 1994

Secretary
HIGGS, David Charles
Resigned: 01 December 2000
Appointed Date: 19 May 2000

Secretary
WRELTON, John Alfred
Resigned: 18 December 2009
Appointed Date: 01 December 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 September 1994
Appointed Date: 05 September 1994

Director
WALTERS, Geoffrey Paul
Resigned: 28 September 1999
Appointed Date: 09 September 1994
73 years old

Director
WRELTON, John Alfred
Resigned: 18 December 2009
Appointed Date: 01 December 2000
80 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 September 1994
Appointed Date: 05 September 1994

Persons With Significant Control

Mr Henry Robert Guest
Notified on: 5 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNACLE FINAL SOLUTIONS LIMITED Events

10 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2

14 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2

...
... and 49 more events
23 Jan 1995
Registered office changed on 23/01/95 from: 29 tufton street westminster london SW1P 3QL

14 Sep 1994
Secretary resigned;new secretary appointed

14 Sep 1994
Director resigned;new director appointed

14 Sep 1994
Registered office changed on 14/09/94 from: 43 lawrence road hove east sussex BN3 5QE

05 Sep 1994
Incorporation