PINNACLE DUCTWORK MANUFACTURERS LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
PINNACLE DUCTWORK MANUFACTURERS LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
PINNACLE DUCTWORK MANUFACTURERS LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PINNACLE DUCTWORK MANUFACTURERS LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PINNACLE DUCTWORK MANUFACTURERS LIMITED - RICHMOND
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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
13 MARKET ROAD
RICHMOND
TW9 4LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS KERR | Dec 1980 | New Zealander | Director | 2017-02-10 | CURRENT |
| MR MATTHEW HADLEY BEIGHTON COOPER | Jul 1981 | British | Director | 2017-02-10 | CURRENT |
| APPLETON SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-04-13 UNTIL 1992-04-13 | RESIGNED | ||
| MR MICHAEL PAUL SHERWOOD | Jun 1961 | British | Director | 1992-04-14 UNTIL 2017-02-10 | RESIGNED |
| JANET ANN SHERWOOD | British | Director | 1992-04-14 UNTIL 1992-04-14 | RESIGNED | |
| MR STEPHEN JOHN BAKER | May 1956 | British | Director | 1992-04-14 UNTIL 1994-09-01 | RESIGNED |
| JANET ANN SHERWOOD | British | Secretary | RESIGNED | ||
| JANET ANN SHERWOOD | British | Secretary | 1992-04-14 UNTIL 1992-04-14 | RESIGNED | |
| APPLETON DIRECTORS LIMITED | Corporate Nominee Director | 1992-04-13 UNTIL 1992-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hrv Group Limited | 2022-10-04 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hrv Enterprises Limited | 2017-02-10 - 2022-10-04 | Richmond Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |