PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED

PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED is an active private limited company, incorporated on 12 January 2004. The nature of the business is Activities of head offices. The company's registered office is on Swannington Road, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED previously had the company name WILLOUGHBY (471) LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number05012885
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 SWANNINGTON ROAD
Address Line 2BROUGHTON ASTLEY
Post TownLEICESTER
PostcodeLE9 6TU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date09/02/2017
Last Made Up Date12/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 21/07/2004 onwards:
PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
Prior to 21/07/2004:
WILLOUGHBY (471) LIMITED

Directors

(The company's officers)
MR NATHAN JAMES BURRELL
(~49 year old British national)
UNIT 1 SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/2004
MR KYM CHRISTOPHER ELLINGTON
(~54 year old British national)
PINNACLE INTERNATIONAL FREIGHT LTD SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2021
MR NATHAN JAMES BURRELL
(~49 year old British national)
UNIT 1 SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2004

Shareholders

(Persons of Significant Control)
Mr Nathan James Burrell
(~49 year old British national)
Unit 1, Swannington Road, Broughton Astley, Leicester, LE9 6TU
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KYM CHRISTOPHER ELLINGTON
  • MR NATHAN JAMES BURRELL
  • MR NATHAN JAMES BURRELL
  • MR KYM CHRISTOPHER ELLINGTON
  • MR KYM CHRISTOPHER ELLINGTON
  • MR KYM CHRISTOPHER ELLINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE9 6TU.

Map of PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED at local scale
Map of PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED at local scale
Map of PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED at district scale
Map of PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE9 6TU

Other companies with registered offices in LE9 6TU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)