Company Information for

PINNACLE RESOURCES LIMITED

MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,

Company Registration Number

04132069

Private Limited Company

Active

About Pinnacle Resources Ltd

PINNACLE RESOURCES LIMITED was founded on 2000-12-21 and has its registered office in London. The organisation's status is listed as "Active". Pinnacle Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PINNACLE RESOURCES LIMITED
Legal Registered Office
MID CITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6BA
Other companies in WC1V

Filing Information

Company Number04132069
Date formed2000-12-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsFULL
Last Datalog update:
2024-12-05 08:05:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fuminori Hasegawa Director SENIOR VICE PRESIDENT 2017-04-01 JAPAN
Takeshi Matsushita Director GENERAL MANAGER 2017-06-01 UNITED KINGDOM
Michihiko Okabe Director DIRECTOR 2018-04-01 JAPAN
Yuichi Sakaguchi Director DEPUTY GENERAL MANAGER 2016-02-01 JAPAN

Previous Directors

Officer Role Date AppointedDate Resigned
Shinya Shiotsuki Director 2017-05-01 2018-03-31
Masashi Shiraishi Director 2017-04-01 2018-03-31
Takeshi Noma Director 2016-04-01 2017-05-01
Akihiko Takada Director 2015-04-01 2017-04-01
Koichi Wada Director 2016-04-01 2017-04-01
Hajime Hirano Director 2014-04-01 2016-04-01
Kota Yamada Director 2015-05-01 2016-04-01
Masaki Kitamura Director 2014-04-01 2016-02-01
Tadashi Hara Director 2012-08-29 2015-05-01
Masaru Saito Director 2009-04-01 2015-04-01
Shunsuke Kobayashi Director 2012-07-18 2014-04-01
Kazuyuki Mori Director 2009-04-01 2014-04-01
Tatsuya Yamashita Director 2009-08-03 2012-08-29
Comat Consulting Services Limited Company Secretary 2000-12-21 2011-12-31
Hiroyasu Sakaguchi Director 2009-04-01 2009-08-03
Hiroki Haba Director 2008-06-02 2009-04-01
Keigo Hida Director 2006-04-01 2009-04-01
Tetsuro Kuwabara Director 2008-04-01 2009-04-01
Hirohide Gohda Director 2007-10-01 2008-06-02
Masayuki Mizuno Director 2006-04-01 2008-04-01
Kaoru Ijuin Director 2006-08-01 2007-10-01
Kaname Ichima Director 2004-09-20 2006-08-01
Seiji Kato Director 2003-04-01 2006-04-01
Tetsuo Nishiumi Director 2003-08-01 2006-04-01
Shinya Miyazaki Director 2000-12-21 2004-09-20
Kazuyuki Mori Director 2000-12-21 2003-08-01
Hisanori Yoshimura Director 2000-12-21 2003-04-01

Related Directorships for Takeshi Matsushita

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Takeshi Matsushita JAPAN CARABOBO UK LTD.Director 2017-04-01 CURRENT 2010-03-23 Active - Proposal to Strike off
Takeshi Matsushita MCX DUNLIN (UK) LIMITEDDirector 2017-04-01 CURRENT 2007-12-12 Active
Takeshi Matsushita MCX OSPREY (UK) LIMITEDDirector 2017-04-01 CURRENT 2007-12-12 Active