PINNACLE FM LIMITED - LONDON
Company Profile | Company Filings |
Overview
PINNACLE FM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PINNACLE FM LIMITED was incorporated 52 years ago on 31/01/1972 and has the registered number: 01040529. The accounts status is FULL and accounts are next due on 31/12/2024.
PINNACLE FM LIMITED was incorporated 52 years ago on 31/01/1972 and has the registered number: 01040529. The accounts status is FULL and accounts are next due on 31/12/2024.
PINNACLE FM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR HOLBORN TOWER
LONDON
WC1V 6PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WATES FACILITIES MANAGEMENT LIMITED (until 04/01/2008)
WATES FACILITIES MANAGEMENT LIMITED (until 04/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARK HODSON | Nov 1974 | British | Director | 2018-09-30 | CURRENT |
MR PEREGRINE MURRAY ADDISON LLOYD | Mar 1956 | British | Director | 2007-12-17 | CURRENT |
MR NICHOLAS PAUL WRIGHT | Oct 1971 | British | Director | 2007-12-17 | CURRENT |
ANDREW MALCOLM LEE | Jul 1966 | English | Secretary | 2007-12-17 | CURRENT |
NEIL FERGUS | Aug 1974 | British | Director | 2016-02-11 | CURRENT |
MR HUGH ANDREW SAUNDERS | Apr 1977 | British | Director | 2015-12-31 UNTIL 2018-09-30 | RESIGNED |
DEREK GRAHAM PACKER | Mar 1952 | British | Director | RESIGNED | |
MARTYN ALAN SHEPHERD | Apr 1963 | British | Director | 2002-07-11 UNTIL 2004-11-08 | RESIGNED |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2004-11-08 UNTIL 2007-12-17 | RESIGNED |
MR ANDREW TRACE ALLAN WATES | Nov 1940 | British | Director | 2004-01-16 UNTIL 2006-09-01 | RESIGNED |
MR ROBERT MICHAEL LEITCH | Oct 1955 | British | Director | 1992-12-15 UNTIL 1997-05-30 | RESIGNED |
MR MARTIN JOHN EDWARD TIDD | Nov 1960 | British | Director | 2002-07-11 UNTIL 2004-11-08 | RESIGNED |
JOHN ANDREW SWINNEY | Jul 1954 | British | Director | 2007-12-17 UNTIL 2008-12-31 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Secretary | 2005-02-01 UNTIL 2006-05-30 | RESIGNED |
ASHLEY GAME | Jun 1965 | Secretary | 2000-10-02 UNTIL 2002-04-30 | RESIGNED | |
NARINDER SINGH SAREEN | Apr 1936 | Secretary | RESIGNED | ||
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Secretary | 2000-06-30 UNTIL 2000-10-02 | RESIGNED |
MR WILLIAM GRAHAM MACKIE | British | Secretary | 1994-04-29 UNTIL 2000-06-30 | RESIGNED | |
MS TERRY ANN STYANT | Jul 1967 | Secretary | 2006-05-30 UNTIL 2007-12-17 | RESIGNED | |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Secretary | 2002-04-30 UNTIL 2005-02-01 | RESIGNED |
DAVE DUNCAN STRUAN ROBERTSON | Dec 1949 | British | Director | 2002-07-11 UNTIL 2004-01-16 | RESIGNED |
MR MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Director | 2007-12-17 UNTIL 2015-12-31 | RESIGNED |
MARTIN JOHN PEAT | Mar 1948 | British | Director | 1995-10-09 UNTIL 1996-06-19 | RESIGNED |
PHILIP SMITH LORD | Aug 1934 | British | Director | RESIGNED | |
MR NEIL HAMILTON EUESDEN | Jan 1954 | British | Director | 2007-12-17 UNTIL 2019-03-31 | RESIGNED |
BRIAN LEAROYD | Oct 1934 | British | Director | RESIGNED | |
MR ANDREW LAIRD | Jan 1955 | British | Director | 2006-12-12 UNTIL 2007-12-17 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 1999-09-30 UNTIL 2005-02-01 | RESIGNED |
MR ALEXANDER FRITH | Oct 1979 | British | Director | 2009-03-18 UNTIL 2011-12-31 | RESIGNED |
JOHN EDWARDS | Feb 1947 | British | Director | 1996-06-19 UNTIL 1999-09-30 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2005-02-01 UNTIL 2007-12-17 | RESIGNED |
ANDY COOK | Jan 1970 | British | Director | 2009-03-18 UNTIL 2017-08-31 | RESIGNED |
MR RODNEY JOHN BENNION | Jun 1946 | British | Director | RESIGNED | |
KENNETH GEORGE BAKER | Sep 1941 | British | Director | 2004-11-08 UNTIL 2006-12-12 | RESIGNED |
MR JAMES GARWOOD MICHAEL WATES | Apr 1960 | English | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinnacle Psg Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |