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 Number | 05012885 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 SWANNINGTON ROAD |
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Address Line 2 | BROUGHTON ASTLEY |
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Post Town | LEICESTER |
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Postcode | LE9 6TU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)