| Company Name | Pinnacle Building And Roofing Limited |
|---|---|
| Directors | Florin Stoica and Ioan Sorin Aciu |
| Company Status | Active |
| Company Number | 08081550 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2012(11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Florin Stoica |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Isleworth Middlesex TW7 4QE |
| Director Name | Mr Ioan Sorin Aciu |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 01 September 2014(2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Isleworth Middlesex TW7 4QE |
Location
| Registered Address | First Floor, 690 First Floor, 690 Great West Road Osterley Village Isleworth TW7 4PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Florin Stoica 5100.00% Ordinary A |
|---|---|
| 49 at £1 | Ioan A. Aciu 4900.00% Ordinary B |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Filing History
| 20 August 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Amended total exemption full accounts made up to 31 May 2018 (7 pages) |
| 2 March 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 21 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2019 | Unaudited abridged accounts made up to 31 May 2018 (11 pages) |
| 23 July 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 26 April 2018 | Director's details changed for Mr Florin Stoica on 1 February 2018 (2 pages) |
| 26 April 2018 | Change of details for Mr Florin Stoica as a person with significant control on 1 February 2018 (2 pages) |
| 27 June 2017 | Notification of Florin Stoica as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Iona Sorin Aciu as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Florin Stoica as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Iona Sorin Aciu as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
| 30 August 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2016 | Statement of capital following an allotment of shares on 1 September 2014
|
| 11 March 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 11 March 2016 | Resolutions
|
| 11 March 2016 | Change of share class name or designation (2 pages) |
| 11 March 2016 | Change of share class name or designation (2 pages) |
| 11 March 2016 | Statement of capital following an allotment of shares on 1 September 2014
|
| 11 March 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 11 March 2016 | Resolutions
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Registered office address changed from 63 Dulverton Road Ruislip Middlesex HA4 9AF to The Station Masters' House 168 Thornbury Road Isleworth Middlesex TW7 4QE on 25 September 2015 (1 page) |
| 25 September 2015 | Director's details changed for Mr Florin Stoica on 23 May 2015 (2 pages) |
| 25 September 2015 | Registered office address changed from 63 Dulverton Road Ruislip Middlesex HA4 9AF to The Station Masters' House 168 Thornbury Road Isleworth Middlesex TW7 4QE on 25 September 2015 (1 page) |
| 25 September 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Director's details changed for Mr Florin Stoica on 23 May 2015 (2 pages) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr Ioan Sorin Aciu as a director on 1 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr Ioan Sorin Aciu as a director on 1 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr Ioan Sorin Aciu as a director on 1 September 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mr Florin Stoica on 24 May 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Director's details changed for Mr Florin Stoica on 24 May 2014 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2012 | Incorporation (36 pages) |
| 24 May 2012 | Incorporation (36 pages) |