Active
Company Information for PINNACLE RESOURCES LIMITED
MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,
|
Company Registration Number
04132069
Private Limited Company
Active |
Company Name | |
---|---|
PINNACLE RESOURCES LIMITED | |
Legal Registered Office | |
MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA Other companies in WC1V | |
Company Number | 04132069 | |
---|---|---|
Company ID Number | 04132069 | |
Date formed | 2000-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 08:05:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PINNACLE RESOURCES VENTURE LIMITED | 2ND FLOOR BRYSON HOUSE 131 CHURCH ELM LANE 131 CHURCH ELM LANE LONDON RM10 9RR | Dissolved | Company formed on the 2013-01-10 | |
PINNACLE RESOURCES LIMITED | 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 1995-04-29 | |
PINNACLE RESOURCES, LLC | 137 WIDGEON CT Nassau GREAT RIVER NY 11739 | Active | Company formed on the 1997-08-19 | |
Pinnacle Resources, LLC | 1507 Lampman Ct Cheyenne WY 82007 | Active | Company formed on the 2012-03-09 | |
PINNACLE RESOURCES, INC. | 3119 OAKES AVE EVERETT WA 982010000 | Dissolved | Company formed on the 1984-10-24 | |
PINNACLE RESOURCES RENOVATION LLC | 3119 OAKES AVE EVERETT WA 98201 | Dissolved | Company formed on the 2005-08-03 | |
PINNACLE RESOURCES, LLC | 1099 18TH ST STE 2100 DENVER CO 80202 | Administratively Dissolved | Company formed on the 1996-08-26 | |
Pinnacle Resources, LLC | 10871 N. Chamber Way Commerce City CO 80022 | Voluntarily Dissolved | Company formed on the 2006-04-13 | |
PINNACLE RESOURCES GROUP (USA), LLC | 35560 UPPER ASPEN LANE PINE CO 80470 | Voluntarily Dissolved | Company formed on the 1998-06-15 | |
PINNACLE RESOURCES, LLC | 17200 MISTY LAKE DR - STRONGSVILLE OH 44136 | Active | Company formed on the 2010-02-08 | |
PINNACLE RESOURCES GROUP, LLC | 400 NORTHWOOD DR - DOYLESTOWN OH 44230 | Active | Company formed on the 2005-11-18 | |
PINNACLE RESOURCES, INC. | 236 S. RAINBOW BLVD SUITE 270 LAS VEGAS NV 891455329 | Permanently Revoked | Company formed on the 2004-08-23 | |
PINNACLE RESOURCES GROUP, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Revoked | Company formed on the 2007-05-22 | |
PINNACLE RESOURCES LLC | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Revoked | Company formed on the 2012-06-20 | |
PINNACLE RESOURCES & DEVELOPMENT, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Revoked | Company formed on the 2013-08-22 | |
PINNACLE RESOURCES AUSTRALIA PTY LIMITED | Active | Company formed on the 2013-10-14 | ||
PINNACLE RESOURCES PTY. LIMITED | NSW 2000 | Active | Company formed on the 1989-01-20 | |
PINNACLE RESOURCES | JURONG EAST STREET 21 Singapore 609601 | Dissolved | Company formed on the 2008-09-10 | |
PINNACLE RESOURCES | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
PINNACLE RESOURCES LIMITED | Active | Company formed on the 1997-10-24 |
Officer | Role | Date Appointed |
---|---|---|
FUMINORI HASEGAWA |
||
TAKESHI MATSUSHITA |
||
MICHIHIKO OKABE |
||
YUICHI SAKAGUCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHINYA SHIOTSUKI |
Director | ||
MASASHI SHIRAISHI |
Director | ||
TAKESHI NOMA |
Director | ||
AKIHIKO TAKADA |
Director | ||
KOICHI WADA |
Director | ||
HAJIME HIRANO |
Director | ||
KOTA YAMADA |
Director | ||
MASAKI KITAMURA |
Director | ||
TADASHI HARA |
Director | ||
MASARU SAITO |
Director | ||
SHUNSUKE KOBAYASHI |
Director | ||
KAZUYUKI MORI |
Director | ||
TATSUYA YAMASHITA |
Director | ||
COMAT CONSULTING SERVICES LIMITED |
Company Secretary | ||
HIROYASU SAKAGUCHI |
Director | ||
HIROKI HABA |
Director | ||
KEIGO HIDA |
Director | ||
TETSURO KUWABARA |
Director | ||
HIROHIDE GOHDA |
Director | ||
MASAYUKI MIZUNO |
Director | ||
KAORU IJUIN |
Director | ||
KANAME ICHIMA |
Director | ||
SEIJI KATO |
Director | ||
TETSUO NISHIUMI |
Director | ||
SHINYA MIYAZAKI |
Director | ||
KAZUYUKI MORI |
Director | ||
HISANORI YOSHIMURA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAPAN CARABOBO UK LTD. | Director | 2017-04-01 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
MCX DUNLIN (UK) LIMITED | Director | 2017-04-01 | CURRENT | 2007-12-12 | Active | |
MCX OSPREY (UK) LIMITED | Director | 2017-04-01 | CURRENT | 2007-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. KEITA YAMAMOTO | ||
APPOINTMENT TERMINATED, DIRECTOR TORU SHINOJIMA | ||
DIRECTOR APPOINTED MR. TAKASHI NISHIJIMA | ||
APPOINTMENT TERMINATED, DIRECTOR MASAYA NUNOKAWA | ||
DIRECTOR APPOINTED MR. YUICHIRO SAITO | ||
APPOINTMENT TERMINATED, DIRECTOR TETSUYA NISHIGAKI | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. TETSUYA NISHIGAKI | ||
DIRECTOR APPOINTED MR. TORU SHINOJIMA | ||
APPOINTMENT TERMINATED, DIRECTOR MINEKO HIDA | ||
APPOINTMENT TERMINATED, DIRECTOR TAKESHI MATSUSHITA | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIHIKO TAKADA | |
AP01 | DIRECTOR APPOINTED MR. RYOSUKE TSUGARU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. TORU SHINOJIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINOBU TAKISHIMA | |
CH01 | Director's details changed for Mr. Takeshi Matsushita on 2020-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr. Tetsuro Wada on 2020-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUICHI SAKAGUCHI | |
AP01 | DIRECTOR APPOINTED MR. AKIHIKO TAKADA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUMINORI HASEGAWA | |
AP01 | DIRECTOR APPOINTED MR. MASARU SAITO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASASHI SHIRAISHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINYA SHIOTSUKI | |
AP01 | DIRECTOR APPOINTED MR. MICHIHIKO OKABE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. YUICHI SAKAGUCHI / 31/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TAKESHI MATSUSHITA / 30/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR. TAKESHI MATSUSHITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI NOMA | |
AP01 | DIRECTOR APPOINTED MR. SHINYA SHIOTSUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIHIKO TAKADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOICHI WADA | |
AP01 | DIRECTOR APPOINTED MR. MASASHI SHIRAISHI | |
AP01 | DIRECTOR APPOINTED MR. FUMINORI HASEGAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;USD 1308476095 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOTA YAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAJIME HIRANO | |
AP01 | DIRECTOR APPOINTED MR. TAKESHI NOMA | |
AP01 | DIRECTOR APPOINTED MR. KOICHI WADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAKI KITAMURA | |
AP01 | DIRECTOR APPOINTED MR. YUICHI SAKAGUCHI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;USD 1308476095 | |
AR01 | 01/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADASHI HARA | |
AP01 | DIRECTOR APPOINTED MR. KOTA YAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASARU SAITO | |
AP01 | DIRECTOR APPOINTED MR AKIHIKO TAKADA | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;USD 1308476095 | |
SH01 | 02/02/15 STATEMENT OF CAPITAL USD 1308476095 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;USD 1293476095 | |
AR01 | 01/10/14 FULL LIST | |
AR01 | 01/10/14 FULL LIST | |
SH01 | 25/06/14 STATEMENT OF CAPITAL USD 1293476095 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUNSUKE KOBAYASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI MORI | |
AP01 | DIRECTOR APPOINTED MR. MASAKI KITAMURA | |
AP01 | DIRECTOR APPOINTED MR. HAJIME HIRANO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/10/12 FULL LIST | |
SH01 | 07/09/12 STATEMENT OF CAPITAL USD 1288476095 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR. TADASHI HARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATSUYA YAMASHITA | |
AP01 | DIRECTOR APPOINTED MR. SHUNSUKE KOBAYASHI | |
SH01 | 09/05/12 STATEMENT OF CAPITAL USD 293476095 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA YAMASHITA / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASARU SAITO / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUYUKI MORI / 17/10/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT CONSULTING SERVICES LIMITED / 01/10/2011 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA YAMASHITA / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASARU SAITO / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUYUKI MORI / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASARU SAITO / 13/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 06/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 01/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED TATSUYA YAMASHITA | |
288b | APPOINTMENT TERMINATED DIRECTOR HIROYASU SAKAGUCHI | |
288b | APPOINTMENT TERMINATED DIRECTOR HIROKI HABA | |
288b | APPOINTMENT TERMINATED DIRECTOR TETSURO KUWABARA | |
288b | APPOINTMENT TERMINATED DIRECTOR KEIGO HIDA | |
288a | DIRECTOR APPOINTED HIROYASU SAKAGUCHI | |
288a | DIRECTOR APPOINTED MASARU SAITO | |
288a | DIRECTOR APPOINTED KAZUYUKI MORI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HIROHIDE GOHDA | |
288a | DIRECTOR APPOINTED HIROKI HABA | |
288b | APPOINTMENT TERMINATED DIRECTOR MASAYUKI MIZUNO | |
288a | DIRECTOR APPOINTED TETSURO KUWABARA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PINNACLE RESOURCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |