PINNACLE LEISURE GROUP LIMITED - EPSOM


Company Profile Company Filings

Overview

PINNACLE LEISURE GROUP LIMITED is a Private Limited Company from EPSOM and has the status: Active.
PINNACLE LEISURE GROUP LIMITED was incorporated 27 years ago on 27/08/1996 and has the registered number: 03242383. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PINNACLE LEISURE GROUP LIMITED - EPSOM

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EPSOM GATEWAY
EPSOM
SURREY
KT18 5AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE NAOMI SMITH Apr 1963 British Director 2022-11-30 CURRENT
IBEN THOMSON Secretary 2022-11-30 CURRENT
AMANDA LAMBERT Dec 1969 British Director 2022-11-30 CURRENT
NORTON ROSE LIMITED Nominee Secretary 1996-08-27 UNTIL 1996-12-09 RESIGNED
STEPHEN GERARD SWEENEY Jan 1970 British Director 1996-12-09 UNTIL 1996-12-12 RESIGNED
HARM BARTHOLOMEW TEGELAARS Feb 1948 Dutch Director 1999-06-16 UNTIL 2005-10-31 RESIGNED
PATRICK LIONEL VAUGHAN Oct 1947 British Director 1998-10-07 UNTIL 1999-06-16 RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Director 1996-12-12 UNTIL 1999-06-16 RESIGNED
SIR CHRISTOPHER STEPHEN WATES Dec 1939 British Director 1996-12-12 UNTIL 1998-10-07 RESIGNED
MICHAEL EDWARD WATES Jun 1935 British Director 1996-12-12 UNTIL 1998-10-07 RESIGNED
NORTON ROSE LIMITED Nominee Director 1996-08-27 UNTIL 1996-12-09 RESIGNED
NOROSE LIMITED Nominee Director 1996-08-27 UNTIL 1996-12-09 RESIGNED
MR ARNU KUMAR MISRA Jan 1962 British Director 2005-10-28 UNTIL 2007-11-30 RESIGNED
MR MATTHEW ALEXANDER STREETS Jan 1962 British Director 2001-06-26 UNTIL 2005-10-31 RESIGNED
MR. LUKE TALBUTT Secretary 2011-09-01 UNTIL 2017-02-28 RESIGNED
STEPHEN GERARD SWEENEY Jan 1970 British Secretary 1996-12-09 UNTIL 1996-12-12 RESIGNED
MR MATTHEW ALEXANDER STREETS Jan 1962 British Secretary 2001-06-26 UNTIL 2005-10-31 RESIGNED
MR ALAN SADLER Sep 1961 Secretary 1996-12-12 UNTIL 1999-06-16 RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Secretary 1999-06-16 UNTIL 2001-06-26 RESIGNED
DAVID GEORGE HOLBEN Apr 1950 British Secretary 2007-11-30 UNTIL 2011-09-01 RESIGNED
MR TOBY NEWMAN Secretary 2017-02-28 UNTIL 2022-11-30 RESIGNED
MR DAVID CHARLES WISEMAN Dec 1957 British Secretary 2005-11-01 UNTIL 2007-11-30 RESIGNED
MR DAVID CHARLES WISEMAN Dec 1957 British Director 2005-11-01 UNTIL 2007-11-30 RESIGNED
MR GREGORY JOHN HYATT Dec 1964 British Director 2008-11-03 UNTIL 2017-10-31 RESIGNED
MR CHRIS BLACKWELL-FROST Apr 1970 British Director 2017-10-31 UNTIL 2022-11-30 RESIGNED
MR GARY LEE BURTON Oct 1973 British Director 2016-05-31 UNTIL 2018-09-21 RESIGNED
MRS JENNIFER ANN DILLON May 1972 British Director 2018-09-21 UNTIL 2022-11-30 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2007-11-30 UNTIL 2014-04-15 RESIGNED
MR DERRICK MICHAEL FARRELL Jul 1969 British Director 2014-04-15 UNTIL 2016-05-31 RESIGNED
MR MARK ANDREW FISH Aug 1962 British Director 2001-04-30 UNTIL 2006-09-30 RESIGNED
MR DAVID JOHN GREGSON Jun 1956 British Director 1996-12-12 UNTIL 1999-06-16 RESIGNED
MR JAMES RICHARD ELLIOTT ANDREW Jul 1967 British Director 2001-04-30 UNTIL 2004-12-31 RESIGNED
DERMOT TIMOTHY ANDREW HEFFERNAN Apr 1957 Irish Director 1996-12-12 UNTIL 1999-06-16 RESIGNED
JAMES GRAHAM DINGWALL BATESON Nov 1961 British Director 1996-12-09 UNTIL 1996-12-12 RESIGNED
CHRISTOPHER JESSOP Jul 1953 British Director 2007-11-30 UNTIL 2008-08-31 RESIGNED
MR STEPHEN GEOFFREY LEWIS Feb 1954 British Director 1996-12-12 UNTIL 1999-06-16 RESIGNED
MARTIN HARRIS Oct 1958 British Director 2001-04-30 UNTIL 2003-12-31 RESIGNED
MR PAUL CHRISTOPHER RONALD WATES Mar 1938 British Director 1996-12-12 UNTIL 1999-06-16 RESIGNED
CHRISTOPHER WILLIAMS Nov 1968 British Director 2006-11-20 UNTIL 2007-11-30 RESIGNED
MARTIN TIMOTHY OLIVER May 1968 British Director 2000-12-29 UNTIL 2002-12-16 RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Director 1999-06-16 UNTIL 2001-06-26 RESIGNED
SIR JOHN MICHAEL PICKARD Jul 1932 British Director 1996-12-12 UNTIL 1999-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Precis 1748 Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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