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PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED - Unit 1, Swannington Road, Broughton Astley, Leicester, United Kingdom
Company Information
- Company registration number
- 05012885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1
- Swannington Road
- Broughton Astley
- Leicester
- LE9 6TU Unit 1, Swannington Road, Broughton Astley, Leicester, LE9 6TU UK
Management
- Managing Directors
- NATHAN JAMES BURRELL
- PAUL STUART BURRELL
- NATHAN JAMES BURRELL
- Company secretaries
- NATHAN JAMES BURRELL
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-12
- Age Of Company 2004-01-12 20 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Nathan James Burrell
- Mr Paul Stuart Burrell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLOUGHBY (471) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-12
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PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED Company Description
- PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05012885. Its current trading status is "live". It was registered 2004-01-12. It was previously called WILLOUGHBY (471) LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at Unit 1 .
Get PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinnacle International Freight Holdings Limited - Unit 1, Swannington Road, Broughton Astley, Leicester, United Kingdom
- 2004-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05012885#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05012885#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05012885#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES (2017-12-21) - CS01
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2017-06-21) - AAMD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-10-02) - AA
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PSC'S CHANGE OF PARTICULARS / MR PAUL STUART BURRELL / 13/10/2017 (2017-10-13) - PSC04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART BURRELL / 13/10/2017 (2017-10-16) - CH01
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 (2016-10-10) - AA
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12/01/16 FULL LIST (2016-01-13) - AR01
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CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES (2016-12-21) - CS01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 (2015-10-14) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 050128850003 (2015-06-06) - MR01
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12/01/15 FULL LIST (2015-01-12) - AR01
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-11-15) - AAMD
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-11-10) - AA
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12/01/14 FULL LIST (2014-01-16) - AR01
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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12/01/13 FULL LIST (2013-01-17) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM (2012-07-26) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-05-05) - MG01
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12/01/12 FULL LIST (2012-02-02) - AR01
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keyboard_arrow_right 2011
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12/01/11 FULL LIST (2011-01-13) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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keyboard_arrow_right 2010
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12/01/10 FULL LIST (2010-02-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BURRELL / 12/01/2010 (2010-02-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES BURRELL / 12/01/2010 (2010-02-08) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-04) - AA
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SECRETARY'S CHANGE OF PARTICULARS / NATHAN JAMES BURRELL / 12/01/2010 (2010-02-08) - CH03
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-21) - AA
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS (2009-01-14) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS (2008-01-25) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-01-25) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-22) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS (2007-01-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-11-03) - AA
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-10-27) - AA
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 (2006-07-25) - 225
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS (2006-03-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-02-17) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS (2005-03-01) - 363s
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-01) - 395
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DIRECTOR RESIGNED (2004-07-02) - 288b
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SECRETARY RESIGNED (2004-07-02) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-07-02) - 288a
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM: (2004-07-02) - 287
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NEW DIRECTOR APPOINTED (2004-07-02) - 288a
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ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 (2004-07-02) - 225
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COMPANY NAME CHANGED (2004-07-21) - CERTNM
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INCORPORATION DOCUMENTS (2004-01-12) - NEWINC
