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 - LEICESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLE INTERNATIONAL FREIGHT LIMITED LEICESTER Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
PINNACLE FFG INTERNATIONAL LIMITED LEICESTER ENGLAND Active SMALL 49410 - Freight transport by road
TYRE-LINE ORIGINAL EQUIPMENT LIMITED NORTHAMPTONSHIRE Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
NOWUKAN LTD LEICESTER Active DORMANT 85590 - Other education n.e.c.
EUROMASK LTD LEICESTER Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
JACKSON JMR LIMITED GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PINNACLE REALITY LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
COMPLETE LOGISTICS LIMITED LEICESTER ENGLAND Active SMALL 49410 - Freight transport by road
CRAB & COW LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PINNACLE SOURCING LTD LEICESTER ENGLAND Dissolved... SMALL 49410 - Freight transport by road
ODIN MACHINE TOOLS LIMITED COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED 28490 - Manufacture of other machine tools
BACK LANE PROPERTY MANAGEMENT LIMITED LEICESTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
KR AGILITY LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
PRIME HOSPITALITY & EVENTS LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers
AMAZING DAYS LIMITED NOTTINGHAM ENGLAND Active DORMANT 77341 - Renting and leasing of passenger water transport equipment
WESTBRIDGE RECRUITMENT LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
KC MANAGEMENT SOLUTIONS (EM) LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
K2 ACCOUNTANCY GROUP LTD NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
K2 ACCOUNTANCY SERVICES LTD ILKESTON ENGLAND Active DORMANT 69201 - Accounting and auditing activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLE INTERNATIONAL FREIGHT LIMITED LEICESTER Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
PHIL HOLDEN FASTENERS LIMITED BROUGHTON ASTLEY Active FULL 25940 - Manufacture of fasteners and screw machine products
RAM UNIVERSAL LIMITED LEICESTER Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
NARBOROUGH ELECTRICAL CONTRACTORS LIMITED BROUGHTON ASTLEY ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
NOWUKAN LTD LEICESTER Active DORMANT 85590 - Other education n.e.c.
NATIONAL MOBILITY HIRE LIMITED LEICESTER ENGLAND Active SMALL 77299 - Renting and leasing of other personal and household goods
PINNACLE WORLD LOGISTICS LTD LEICESTER Active DORMANT 99999 - Dormant Company
OPAL PRODUCTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
KNEC SERVICES LIMITED BROUGHTON ASTLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.