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PINNACLE LEISURE GROUP LIMITED
- Company Number
- 03242383
- Status
- Active
- Incorporation Date
- 27 August 1996 (over 16 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 40-44 COOMBE ROAD, NEW MALDEN, SURREY
- ENGLAND
- KT3 4QF
- SIC Codes
- 93.13 - Fitness facilities
- Previous Names
- WATES LEISURE HOLDINGS LIMITED (1998-03-16)
- ALTHOLD LIMITED (1996-12-24)
- Directors/ Officers
- inactive DAVID GEORGE HOLBEN, secretary, 30 Nov 2007- 1 Sep 2011
- KEVAN PETER DOYLE, director, 30 Nov 2007-
- GREGORY JOHN HYATT, director, 3 Nov 2008-
- LUKE TALBUTT, secretary, 1 Sep 2011-
- inactive STEVEN MARK PALMER, director, 16 Jun 1999-26 Jun 2001
- inactive ALAN SADLER, secretary, 12 Dec 1996-16 Jun 1999
- inactive MATTHEW ALEXANDER STREETS, director, 26 Jun 2001-31 Oct 2005
- inactive STEPHEN GERARD SWEENEY, director, 9 Dec 1996-12 Dec 1996
- inactive DAVID CHARLES WISEMAN, director, 1 Nov 2005-30 Nov 2007
- inactive JAMES RICHARD ELLIOTT ANDREW, director, 30 Apr 2001-31 Dec 2004
- inactive JAMES GRAHAM DINGWALL BATESON, director, 9 Dec 1996-12 Dec 1996
- inactive MARK FISH, director, 30 Apr 2001-30 Sep 2006
- inactive DAVID JOHN GREGSON, director, 12 Dec 1996-16 Jun 1999
- inactive MARTIN HARRIS, director, 30 Apr 2001-31 Dec 2003
- inactive DERMOT TIMOTHY ANDREW HEFFERNAN, director, 12 Dec 1996-16 Jun 1999
- inactive CHRISTOPHER JESSOP, director, 30 Nov 2007-31 Aug 2008
- inactive STEPHEN GEOFFREY LEWIS, director, 12 Dec 1996-16 Jun 1999
- inactive ARNU KUMAR MISRA, director, 28 Oct 2005-30 Nov 2007
- inactive MARTIN TIMOTHY OLIVER, director, 29 Dec 2000-16 Dec 2002
- inactive JOHN MICHAEL PICKARD, director, 12 Dec 1996-16 Jun 1999
- inactive HARM BARTHOLOMEW TEGELAARS, director, 16 Jun 1999-31 Oct 2005
- inactive PATRICK LIONEL VAUGHAN, director, 7 Oct 1998-16 Jun 1999
- inactive ANDREW TRACE ALLAN WATES, director, 12 Dec 1996-16 Jun 1999
- inactive CHRISTOPHER STEPHEN WATES, director, 12 Dec 1996- 7 Oct 1998
- inactive MICHAEL EDWARD WATES, director, 12 Dec 1996- 7 Oct 1998
- inactive PAUL CHRISTOPHER RONALD WATES, director, 12 Dec 1996-16 Jun 1999
- inactive CHRISTOPHER WILLIAMS, director, 20 Nov 2006-30 Nov 2007
- inactive STEVEN MARK PALMER, secretary, 16 Jun 1999-26 Jun 2001
- inactive MATTHEW ALEXANDER STREETS, secretary, 26 Jun 2001-31 Oct 2005
- inactive STEPHEN GERARD SWEENEY, secretary, 9 Dec 1996-12 Dec 1996
- inactive DAVID CHARLES WISEMAN, secretary, 1 Nov 2005-30 Nov 2007
- inactive NORTON ROSE LIMITED, nominated secretary, 27 Aug 1996- 9 Dec 1996
- inactive NOROSE LIMITED, nominated director, 27 Aug 1996- 9 Dec 1996
- inactive NORTON ROSE LIMITED, nominated director, 27 Aug 1996- 9 Dec 1996
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for PINNACLE LEISURE GROUP LIMITED
1 Oct 2012
FULL ACCOUNTS MADE UP TO 31/12/11
18 Sep 2012
27/08/12 FULL LIST
30 Sep 2011
FULL ACCOUNTS MADE UP TO 31/12/10
22 Sep 2011
27/08/11 FULL LIST
1 Sep 2011
APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN
1 Sep 2011
SECRETARY APPOINTED MR. LUKE TALBUTT
24 Sep 2010
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
22 Sep 2010
27/08/10 FULL LIST
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PINNACLE NURSERIES LIMITED
(United Kingdom, 20 Jan 1993-26 Apr 2011)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 12 2013
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