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 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
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 |