Company information:
Pinnacle Construction Materials Limited (No: 02965859)
Address: PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND
Status: Active
Incorporated: 09-Jul-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: SUSAN BOLTON ( DOB: Jul-1972 From: Aug-2022 )
Current Director: ROBERT WOOD ( DOB: Oct-1966 From: Nov-2016 )
Current Secretary: ROSS EDWARD MCDONALD ( From: Nov-2016 )
Resigned Director: JOHN JEFFREY SIMPSON ALLISON ( DOB: Apr-1938 From: Aug-1994 To: Mar-2005 )
Resigned Director: JOHN PAUL PULFORD ALLISON ( DOB: Nov-1965 From: Oct-1994 To: Nov-2016 )
Resigned Director: JAMES EDWARD BROTHERTON ( DOB: Aug-1969 From: Mar-2021 To: Aug-2022 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-1994 To: Sep-1994 )
Resigned Director: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Nov-2016 To: Mar-2022 )
Resigned Director: HARRY COLLINS SIMPSON ( DOB: Jun-1946 From: Jul-1996 To: Jul-2000 )
Resigned Secretary: JOHN JEFFREY SIMPSON ALLISON ( DOB: Apr-1938 From: Oct-1994 To: Mar-2005 )
Resigned Secretary: GINNETTE BENTLEY ( From: Jul-2015 To: Nov-2016 )
Resigned Secretary: JAMES CONNOLLY ( DOB: Feb-1946 From: Mar-2005 To: Nov-2016 )
Resigned Secretary: RICHARD DALY ( DOB: Apr-1938 From: Aug-1994 To: Oct-1994 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-1994 To: Sep-1994 )
Persons of Significant Control:
Sherburn Minerals Lmited, Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 10,709 | 10,709 | 10,709 | -10,709 | 10709.0,10709.0,10709.0,-10709.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 10,709 | 10,709 | 10,709 | -10,709 | 10709.0,10709.0,10709.0,-10709.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 10,709 | 10,709 | 10,709 | 10709.0,10709.0,10709.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 10,709 | 10,709 | 10,709 | -10,709 | 10709.0,10709.0,10709.0,-10709.0,0.0,0.0,0.0 |