TOWER AND PINNACLE LTD
LONDON


Company number 09457196
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 15 UNIT 127, 15 INGESTRE PLACE, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Kaue Pereira Garcia as a secretary on 5 February 2017; Appointment of Mr Kaue Pereira Garcia as a director on 5 February 2017. The most likely internet sites of TOWER AND PINNACLE LTD are www.towerandpinnacle.co.uk, and www.tower-and-pinnacle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Tower and Pinnacle Ltd is a Private Limited Company. The company registration number is 09457196. Tower and Pinnacle Ltd has been working since 25 February 2015. The present status of the company is Active. The registered address of Tower and Pinnacle Ltd is 15 Unit 127 15 Ingestre Place London England. . PEREIRA GARCIA, Kaue is a Secretary of the company. PEREIRA GARCIA, Kaue is a Director of the company. Secretary O'NEILL, Ryan has been resigned. Secretary PEREIRA GARCIA, Kaue has been resigned. Director LISLE, Adrian has been resigned. Director O'NEILL, Ryan has been resigned. Director PEREIRA GARCIA, Kaue has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PEREIRA GARCIA, Kaue
Appointed Date: 05 February 2017
Director
PEREIRA GARCIA, Kaue
Appointed Date: 05 February 2017
39 years old

Resigned Directors

Secretary
O'NEILL, Ryan
Resigned: 05 February 2017
Appointed Date: 26 February 2015
Secretary
PEREIRA GARCIA, Kaue
Resigned: 26 February 2015
Appointed Date: 25 February 2015
Director
LISLE, Adrian
Resigned: 05 February 2017
Appointed Date: 26 February 2015
46 years old
Director
O'NEILL, Ryan
Resigned: 05 February 2017
Appointed Date: 26 February 2015
47 years old
Director
PEREIRA GARCIA, Kaue
Resigned: 26 February 2015
Appointed Date: 25 February 2015
39 years old

Persons With Significant Control

Mr Kaue Pereira Garcia
Notified on: 5 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more

TOWER AND PINNACLE LTD Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Appointment of Mr Kaue Pereira Garcia as a secretary on 5 February 2017
17 Feb 2017
Appointment of Mr Kaue Pereira Garcia as a director on 5 February 2017
17 Feb 2017
Termination of appointment of Ryan O'neill as a director on 5 February 2017
17 Feb 2017
Termination of appointment of Adrian Lisle as a director on 5 February 2017
...
... and 7 more events
22 Mar 2016
Appointment of Mr Adrian Lisle as a director on 26 February 2015
22 Mar 2016
Termination of appointment of Kaue Pereira Garcia as a director on 26 February 2015
22 Mar 2016
Termination of appointment of Kaue Pereira Garcia as a secretary on 26 February 2015
03 Sep 2015
Resolutions
  • RES13 ‐ Usa of a trading name 24/08/2015
  • RES13 ‐ Usa of a trading name 24/08/2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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