Founded in 2000, Pinnacle Towers Ltd has its registered office in Elstead, Godalming, Surrey. The companies directors are listed as Reid, Donald, Kelley, Philip, Mooney, Robert Christopher, Chia, Helen, Churchmill Financial Services Limited, Bizick, Ronald, Card, Jeffrey, Day, Steven, Freeman, William, Grain, David Jonathan, Guard, Thomas W, Hawk, Eugene Blake, Klopf, Jeffrey A, Moreland, William Benjamin, O'brien, George Peter, Osgood, Steven Gordon, Wolsey, Robert in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLEY, Philip | 31 March 2017 | - | 1 |
MOONEY, Robert Christopher | 31 March 2017 | - | 1 |
BIZICK, Ronald | 07 July 2004 | 02 June 2006 | 1 |
CARD, Jeffrey | 21 August 2000 | 17 March 2001 | 1 |
DAY, Steven | 24 July 2000 | 03 February 2003 | 1 |
FREEMAN, William | 01 February 2002 | 21 April 2006 | 1 |
GRAIN, David Jonathan | 01 March 2003 | 21 December 2005 | 1 |
GUARD, Thomas W | 22 June 2006 | 12 January 2007 | 1 |
HAWK, Eugene Blake | 12 January 2007 | 31 March 2017 | 1 |
KLOPF, Jeffrey A | 21 April 2006 | 12 January 2007 | 1 |
MORELAND, William Benjamin | 12 January 2007 | 31 March 2017 | 1 |
O'BRIEN, George Peter | 21 August 2000 | 31 December 2001 | 1 |
OSGOOD, Steven Gordon | 21 April 2006 | 12 January 2007 | 1 |
WOLSEY, Robert | 21 August 2000 | 09 November 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REID, Donald | 12 January 2007 | - | 1 |
CHIA, Helen | 30 October 2000 | 03 June 2003 | 1 |
CHURCHMILL FINANCIAL SERVICES LIMITED | 02 June 2000 | 30 October 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 06 August 2019 | |
DISS40 - Notice of striking-off action discontinued | 22 December 2018 | |
AA - Annual Accounts | 19 December 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
CS01 - N/A | 03 July 2018 | |
CS01 - N/A | 02 July 2018 | |
DISS40 - Notice of striking-off action discontinued | 23 December 2017 | |
AA - Annual Accounts | 22 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
PSC08 - N/A | 12 July 2017 | |
CS01 - N/A | 12 July 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
TM01 - Termination of appointment of director | 03 April 2017 | |
TM01 - Termination of appointment of director | 03 April 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 09 August 2016 | |
AD01 - Change of registered office address | 03 August 2016 | |
AUD - Auditor's letter of resignation | 21 January 2016 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 10 July 2015 | |
CH01 - Change of particulars for director | 10 July 2015 | |
CH01 - Change of particulars for director | 10 July 2015 | |
CH03 - Change of particulars for secretary | 10 July 2015 | |
AD01 - Change of registered office address | 12 March 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 01 October 2012 | |
CH03 - Change of particulars for secretary | 18 July 2012 | |
AR01 - Annual Return | 13 July 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 24 June 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 12 July 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 12 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
AA - Annual Accounts | 20 December 2007 | |
363s - Annual Return | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 09 February 2007 | |
288a - Notice of appointment of directors or secretaries | 09 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
AA - Annual Accounts | 25 August 2006 | |
363s - Annual Return | 15 August 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
AA - Annual Accounts | 21 July 2005 | |
363s - Annual Return | 21 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2005 | |
RESOLUTIONS - N/A | 23 December 2004 | |
288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
AA - Annual Accounts | 12 October 2004 | |
363s - Annual Return | 17 September 2004 | |
288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
363s - Annual Return | 30 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
287 - Change in situation or address of Registered Office | 12 August 2003 | |
288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
AA - Annual Accounts | 22 April 2003 | |
288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
363s - Annual Return | 17 June 2002 | |
AA - Annual Accounts | 05 June 2002 | |
RESOLUTIONS - N/A | 15 March 2002 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
395 - Particulars of a mortgage or charge | 05 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
363s - Annual Return | 24 July 2001 | |
AA - Annual Accounts | 08 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
395 - Particulars of a mortgage or charge | 26 October 2000 | |
CERTNM - Change of name certificate | 26 September 2000 | |
RESOLUTIONS - N/A | 18 September 2000 | |
RESOLUTIONS - N/A | 18 September 2000 | |
RESOLUTIONS - N/A | 18 September 2000 | |
RESOLUTIONS - N/A | 18 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2000 | |
123 - Notice of increase in nominal capital | 18 September 2000 | |
225 - Change of Accounting Reference Date | 15 September 2000 | |
287 - Change in situation or address of Registered Office | 15 September 2000 | |
288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
NEWINC - New incorporation documents | 02 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 August 2001 | Fully Satisfied |
N/A |
Rent deposit deed | 25 October 2000 | Fully Satisfied |
N/A |