About

Registered Number: 03023604
Date of Incorporation: 17/02/1995 (25 years and 9 months ago)
Company Status: Active
Registered Address: 1124 Christchurch Road, Bournemouth, Dorset, BH7 6DT,

 

Established in 1995, Pinnacle Spray Renders Ltd have registered office in Bournemouth in Dorset, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURN, Andrew 29 January 2008 - 1
BOURN, Non 14 July 2004 29 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew James Bourn/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 03 December 2018
TM01 - Termination of appointment of director 15 August 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 16 November 2016
AD01 - Change of registered office address 31 August 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 14 February 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 29 May 2013
CH01 - Change of particulars for director 29 May 2013
AA - Annual Accounts 10 February 2013
AR01 - Annual Return 29 May 2012
CH01 - Change of particulars for director 29 May 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 01 June 2010
CH04 - Change of particulars for corporate secretary 01 June 2010
AA - Annual Accounts 28 May 2010
CH04 - Change of particulars for corporate secretary 14 October 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 30 May 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
363a - Annual Return 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 02 March 2006
RESOLUTIONS - N/A 13 December 2005
MEM/ARTS - N/A 13 December 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 21 April 2005
288a - Notice of appointment of directors or secretaries 21 July 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 25 February 2004
CERTNM - Change of name certificate 07 January 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 02 April 2003
288c - Notice of change of directors or secretaries or in their particulars 02 April 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 23 April 2001
225 - Change of Accounting Reference Date 03 August 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 13 April 2000
287 - Change in situation or address of Registered Office 14 July 1999
AA - Annual Accounts 05 May 1999
RESOLUTIONS - N/A 07 April 1999
123 - Notice of increase in nominal capital 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
363s - Annual Return 07 April 1999
363s - Annual Return 07 May 1998
AA - Annual Accounts 01 May 1998
225 - Change of Accounting Reference Date 22 December 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 26 July 1996
CERTNM - Change of name certificate 15 March 1995
288 - N/A 09 March 1995
288 - N/A 09 March 1995
287 - Change in situation or address of Registered Office 08 March 1995
NEWINC - New incorporation documents 17 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.