Pinnacle Storage Solutions Limited

Company Name	Pinnacle Storage Solutions Limited
Directors	Louise Bruno and John Bruno
Company Status	Active
Company Number	07794141
Category	Private Limited Company
Incorporation Date	3 October 2011(12 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Louise Bruno
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(1 year after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Nursery Road Hoddesdon Hertfordshire EN11 9LA

Director Name	Mr John Bruno
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Nursery Road Hoddesdon EN11 9LA

Director Name	Mr John Bruno
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	United 3 Charles House Lower Road Great Anwell Herts SG12 9TA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove, North Finchley London N12 0DR

Director Name	Lee Mark Lambrianou
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Charles House Lower Road Great Amwell Herts SG12 9TA

Secretary Name	Nicola Lambrianou
Nationality	British
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	30 Woodlands Road Hertford Herts SG13 7JF

Director Name	Nicola Lambrianou
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 January 2013)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Unit 3 Charles House Lower Road Great Amwell Ware Hertfordshire SG12 9TA

Contact

Website	www.pinnaclestorage.co.uk
Telephone	01920 485566
Telephone region	Ware

Location

Registered Address	Units 1-3 Forest Oaks, Aimes Green Galley Hill Road Waltham Abbey Herts EN9 2BJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey North East

Financials

Year	2012
Net Worth	£16,390
Cash	£13,179
Current Liabilities	£56,281

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 1 week from now)

Charges

31 August 2018	Delivered on: 8 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

31 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
2 March 2020	Appointment of Mr John Bruno as a director on 2 March 2020 (2 pages)
5 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
8 September 2018	Registration of charge 077941410001, created on 31 August 2018 (41 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
9 August 2017	Registered office address changed from 17 Perry Road Staple Tye Harlow Essex CM18 7PN to Units 1-3 Forest Oaks, Aimes Green Galley Hill Road Waltham Abbey Herts EN9 2BJ on 9 August 2017 (2 pages)
9 August 2017	Registered office address changed from 17 Perry Road Staple Tye Harlow Essex CM18 7PN to Units 1-3 Forest Oaks, Aimes Green Galley Hill Road Waltham Abbey Herts EN9 2BJ on 9 August 2017 (2 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
2 October 2016	Amended total exemption small company accounts made up to 31 October 2015 (7 pages)
2 October 2016	Amended total exemption small company accounts made up to 31 October 2015 (7 pages)
26 September 2016	Statement of capital following an allotment of shares on 1 April 2014 GBP 101 (3 pages)
26 September 2016	Statement of capital following an allotment of shares on 1 April 2014 GBP 101 (3 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
9 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
9 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
9 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
31 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
31 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 May 2014	Registered office address changed from 17 17 Perry Road Staple Tye Harlow Essex CM18 7PN United Kingdom on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Unit 4 Charles House Lower Road Great Amwell Ware Hertfordshire SG12 9TA on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 17 17 Perry Road Staple Tye Harlow Essex CM18 7PN United Kingdom on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Unit 4 Charles House Lower Road Great Amwell Ware Hertfordshire SG12 9TA on 28 May 2014 (1 page)
6 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
6 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
6 November 2013	Director's details changed for Louise Bruno on 23 October 2012 (2 pages)
6 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
6 November 2013	Director's details changed for Louise Bruno on 23 October 2012 (2 pages)
10 July 2013	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom on 10 July 2013 (1 page)
1 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 February 2013	Termination of appointment of Nicola Lambrianou as a director (2 pages)
12 February 2013	Termination of appointment of Nicola Lambrianou as a director (2 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (14 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (14 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (14 pages)
24 October 2012	Appointment of Louise Bruno as a director (2 pages)
24 October 2012	Appointment of Louise Bruno as a director (2 pages)
24 October 2012	Termination of appointment of John Bruno as a director (1 page)
24 October 2012	Appointment of Nicola Lambrianou as a director (2 pages)
24 October 2012	Termination of appointment of Lee Lambrianou as a director (1 page)
24 October 2012	Termination of appointment of John Bruno as a director (1 page)
24 October 2012	Appointment of Nicola Lambrianou as a director (2 pages)
24 October 2012	Termination of appointment of Lee Lambrianou as a director (1 page)
19 October 2012	Termination of appointment of Nicola Lambrianou as a secretary (1 page)
19 October 2012	Termination of appointment of Nicola Lambrianou as a secretary (1 page)
3 January 2012	Appointment of Mr John Bruno as a director (3 pages)
3 January 2012	Appointment of Mr John Bruno as a director (3 pages)
14 December 2011	Appointment of Lee Mark Lambrianou as a director (3 pages)
14 December 2011	Appointment of Lee Mark Lambrianou as a director (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 300 (4 pages)
14 December 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 300 (4 pages)
14 December 2011	Appointment of Nicola Lambrianou as a secretary (3 pages)
14 December 2011	Appointment of Nicola Lambrianou as a secretary (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 300 (4 pages)
7 October 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
7 October 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
3 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
3 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
3 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Pinnacle Storage Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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