PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED was incorporated 20 years ago on 12/01/2004 and has the registered number: 05012885. The accounts status is GROUP and accounts are next due on 30/09/2024.
PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED was incorporated 20 years ago on 12/01/2004 and has the registered number: 05012885. The accounts status is GROUP and accounts are next due on 30/09/2024.
PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNIT 1 SWANNINGTON ROAD
LEICESTER
LE9 6TU
This Company Originates in : United Kingdom
Previous trading names include:
WILLOUGHBY (471) LIMITED (until 21/07/2004)
WILLOUGHBY (471) LIMITED (until 21/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KYM CHRISTOPHER ELLINGTON | Jul 1969 | British | Director | 2021-09-27 | CURRENT |
MR NATHAN JAMES BURRELL | Nov 1974 | British | Director | 2004-06-24 | CURRENT |
MR NATHAN JAMES BURRELL | Nov 1974 | British | Secretary | 2004-06-24 | CURRENT |
WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Director | 2004-01-12 UNTIL 2004-06-24 | RESIGNED | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2004-01-12 UNTIL 2004-06-24 | RESIGNED | ||
MR PAUL STUART BURRELL | Jul 1975 | British | Director | 2004-06-24 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinnacle International Freight Group Limited | 2019-11-01 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Paul Stuart Burrell | 2016-04-06 - 2019-11-01 | 7/1975 | Leicester | Ownership of shares 25 to 50 percent |
Mr Nathan James Burrell | 2016-04-06 | 11/1974 | Leicester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pinnacle International Freight Holdings - Limited company accounts 23.1 | 2023-09-23 | 31-12-2022 | £105,771 Cash £-1,188,717 equity |
PINNACLE_INTERNATIONAL_FR - Accounts | 2022-09-24 | 31-12-2021 | £68,608 Cash £-962,625 equity |
PINNACLE_INTERNATIONAL_FR - Accounts | 2021-09-30 | 31-12-2020 | £42,115 Cash £-756,297 equity |
PINNACLE_INTERNATIONAL_FR - Accounts | 2020-12-16 | 31-12-2019 | £8,294 Cash £-504,131 equity |