| Company Name | Pinnacle Joinery Limited |
|---|---|
| Director | Florin Stoica |
| Company Status | Active |
| Company Number | 08707831 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mr Florin Stoica |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2013(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 |
| Secretary Name | Florin Stoica |
|---|---|
| Status | Current |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Isleworth Middlesex TW7 4QE |
| Director Name | Mr Panaite Stoica |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Isleworth Middlesex TW7 4QE |
Location
| Registered Address | 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 |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 11 October 2019 | Amended total exemption full accounts made up to 30 September 2018 (7 pages) |
| 4 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 1 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2018 | Confirmation statement made on 26 September 2018 with updates (5 pages) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 26 April 2018 | Change of details for Mr Florin Stoica as a person with significant control on 1 February 2018 (2 pages) |
| 26 April 2018 | Termination of appointment of Panaite Stoica as a director on 1 December 2017 (1 page) |
| 26 April 2018 | Cessation of Panaite Stoica as a person with significant control on 1 December 2017 (1 page) |
| 26 April 2018 | Director's details changed for Mr Florin Stoica on 1 February 2018 (2 pages) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 15 December 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 1 December 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 November 2015 | Secretary's details changed for Florin Stoica on 1 September 2015 (1 page) |
| 10 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Secretary's details changed for Florin Stoica on 1 September 2015 (1 page) |
| 10 November 2015 | Director's details changed for Mr Florin Stoica on 1 September 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Mr Panaite Stoica on 1 September 2015 (2 pages) |
| 10 November 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 10 November 2015 (1 page) |
| 10 November 2015 | Director's details changed for Mr Florin Stoica on 1 September 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Mr Panaite Stoica on 1 September 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Mr Panaite Stoica on 1 September 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Mr Florin Stoica on 1 September 2015 (2 pages) |
| 10 November 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 10 November 2015 (1 page) |
| 10 November 2015 | Secretary's details changed for Florin Stoica on 1 September 2015 (1 page) |
| 10 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 December 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 18 December 2014 | Change of share class name or designation (2 pages) |
| 18 December 2014 | Resolutions
|
| 18 December 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 18 December 2014 | Resolutions
|
| 18 December 2014 | Change of share class name or designation (2 pages) |
| 18 December 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 18 December 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 18 December 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 17 December 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 9 July 2014 | Appointment of Mr Panaite Stoica as a director (2 pages) |
| 9 July 2014 | Appointment of Mr Panaite Stoica as a director (2 pages) |
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|