PINNACLE SCHOOLS (FIFE) LIMITED - LEEDS


Company Profile Company Filings

Overview

PINNACLE SCHOOLS (FIFE) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PINNACLE SCHOOLS (FIFE) LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095208. The accounts status is SMALL and accounts are next due on 31/12/2024.

PINNACLE SCHOOLS (FIFE) LIMITED - LEEDS

This company is listed in the following categories:
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

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN ELIZABETH JARVIE Secretary 2019-06-10 CURRENT
MR STEVEN MCGHEE Oct 1983 British Director 2023-05-12 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1966 British Director 2024-01-15 CURRENT
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-12-10 UNTIL 2015-04-21 RESIGNED
DOUGLAS EDWIN MAHER Mar 1968 American Director 2006-09-20 UNTIL 2006-12-11 RESIGNED
SAJJAD SABUR Jul 1971 British Director 2002-12-20 UNTIL 2004-07-22 RESIGNED
RICHARD JORGEN SEM Jun 1972 Norwegian Director 2005-05-12 UNTIL 2006-09-20 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2000-10-24 UNTIL 2001-08-24 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2001-08-24 UNTIL 2005-07-06 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2018-10-10 UNTIL 2024-01-15 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2014-03-25 UNTIL 2015-04-21 RESIGNED
MR STEPHEN JAMES KELLY Oct 1973 British Director 2020-01-01 UNTIL 2023-05-30 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2005-07-06 UNTIL 2013-03-12 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2000-10-24 UNTIL 2000-10-24 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2000-10-24 UNTIL 2000-10-24 RESIGNED
KEVIN JOHN PEARSON Secretary 2013-06-26 UNTIL 2014-07-01 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Secretary 2000-10-24 UNTIL 2001-08-24 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Secretary 2001-08-24 UNTIL 2008-08-26 RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 2008-08-26 UNTIL 2013-06-26 RESIGNED
DR DARRYL GUY MURPHY Jan 1966 British Director 2001-08-24 UNTIL 2002-12-20 RESIGNED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2014-07-01 UNTIL 2019-07-12 RESIGNED
GILES JOHN JULIAN TUCKER Nov 1960 British Director 2001-08-24 UNTIL 2002-12-20 RESIGNED
JOHANNES GERAROUS MARIA DERKSEN Jul 1957 Dutch Director 2002-12-20 UNTIL 2005-05-12 RESIGNED
MR DAVID HONEYMAN Sep 1967 British Director 2013-03-12 UNTIL 2014-10-31 RESIGNED
MR RAJAN GOYAL Jul 1966 British Director 2003-03-21 UNTIL 2004-04-30 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2017-03-07 UNTIL 2021-05-20 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Director 2000-10-24 UNTIL 2001-08-24 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2006-12-11 UNTIL 2007-12-10 RESIGNED
JOHN FRANCIS COOMBES May 1948 British Director 2001-08-24 UNTIL 2005-09-30 RESIGNED
LINDSEY JANE COLES Feb 1964 British Director 2007-10-09 UNTIL 2012-05-01 RESIGNED
ANDREW CLAPP Mar 1975 British Director 2014-10-31 UNTIL 2018-07-04 RESIGNED
MR STUART ANTHONY CARTER Mar 1965 British Director 2006-09-25 UNTIL 2007-10-09 RESIGNED
MR STUART ANTHONY CARTER Mar 1965 British Director 2012-05-01 UNTIL 2013-01-10 RESIGNED
PAUL AITCHISON Jul 1953 British Director 2001-08-24 UNTIL 2003-03-21 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2001-08-24 UNTIL 2004-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinnacle Schools (Fife) Holdings Limited 2016-04-06 Swanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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