About

Registered Number: 03583404
Date of Incorporation: 18/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Office 1 Southfields Farm, Church Lane West Parley, Ferndown, Dorset, BH22 8TR

 

Pinnacle Safety Health & Hygiene Ltd was founded on 18 June 1998 and are based in Ferndown in Dorset, it's status in the Companies House registry is set to "Active". Pinnacle Safety Health & Hygiene Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Matthew Haliday 14 June 2016 - 1
JOHNSTON, Kevin 18 June 1998 01 May 2001 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA01 - Change of accounting reference date 23 March 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 28 March 2019
TM01 - Termination of appointment of director 19 March 2019
CS01 - N/A 24 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 22 June 2016
AP01 - Appointment of director 22 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 06 July 2013
AA - Annual Accounts 28 March 2013
AD01 - Change of registered office address 23 December 2012
AR01 - Annual Return 07 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 25 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 12 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 03 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2008
353 - Register of members 03 July 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 07 July 2005
287 - Change in situation or address of Registered Office 28 January 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 04 May 2004
287 - Change in situation or address of Registered Office 23 October 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 16 June 2003
395 - Particulars of a mortgage or charge 24 August 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 28 June 2001
363s - Annual Return 25 June 2001
395 - Particulars of a mortgage or charge 12 June 2001
287 - Change in situation or address of Registered Office 06 June 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 17 June 1999
287 - Change in situation or address of Registered Office 10 July 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
NEWINC - New incorporation documents 18 June 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 06 August 2002 Outstanding

N/A

Fixed and floating charge 11 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.