PIVOTAL SUPPORT GROUP LIMITED

Profile PIVOTAL SUPPORT GROUP LIMITED

Actual on 01.09.2020
Company name
PIVOTAL SUPPORT GROUP LIMITED
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Company number
03910246
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 January 2000
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
68320 - Management of real estate on a fee or contract basis
87200 - Residential care activities for learning difficulties, mental health and substance abuse
98000 - Residents property management
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Registered office address
EBENEZER HOUSE, 5A POOLE ROAD, DORSET, BOURNEMOUTH, BH2 5QJ
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PSC and Officers PIVOTAL SUPPORT GROUP LIMITED

Officers

(as of 07.04.2020)

CULLANEY, Austin
Status: Active
Appointed on: Wednesday, 30 January 2019
Correspondence address: 5a Poole Road, Dorset, Bournemouth, BH2 5QJ, Ebenezer House
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
KINGSBURY, Joy
Status: Active
Appointed on: Wednesday, 30 January 2019
Correspondence address: 5a Poole Road, Dorset, Bournemouth, BH2 5QJ, Ebenezer House
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Ceo
Country of residence: England
STOLBORG, Nathan Richard
Status: Active
Appointed on: Wednesday, 30 January 2019
Correspondence address: 5a Poole Road, Dorset, Bournemouth, BH2 5QJ, Ebenezer House
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: England
DIXON, Denis Terence
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Friday, 01 December 2017
Correspondence address: 5a Poole Road, United Kingdom, Dorset, Bournemouth, BH2 5QJ, Ebenezer House
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Hotel Hostel Accomodation
Country of residence: Portugal
DIXON, Fiona
Status: Not active
Appointed on: Wednesday, 10 July 2002
Resigned on: Friday, 01 December 2017
Correspondence address: 5a Poole Road, United Kingdom, Dorset, Bournemouth, BH2 5QJ, Ebenezer House
Nationality: British
Role: Secretary
Occupation: Director
DIXON, Fiona
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Friday, 01 December 2017
Correspondence address: 5a Poole Road, United Kingdom, Dorset, Bournemouth, BH2 5QJ, Ebenezer House
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: Portugal
MALYON, Joy Elizabeth
Status: Not active
Appointed on: Friday, 01 December 2017
Resigned on: Friday, 15 June 2018
Correspondence address: 5a Poole Road, Dorset, Bournemouth, BH2 5QJ, Ebenezer House
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: England
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Monday, 17 January 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
BOOTH, Joanne Marie
Status: Not active
Appointed on: Friday, 01 December 2017
Resigned on: Tuesday, 17 April 2018
Correspondence address: 5a Poole Road, Dorset, Bournemouth, BH2 5QJ, Ebenezer House
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
BROOMFIELD, John Richard
Status: Not active
Appointed on: Wednesday, 30 January 2019
Resigned on: Wednesday, 08 May 2019
Correspondence address: 5a Poole Road, Dorset, Bournemouth, BH2 5QJ, Ebenezer House
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUDSON, Martyn Richard
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Wednesday, 10 July 2002
Correspondence address: Flat 12a Pencraig 40 Lindsay Road, Branksome Park, Dorset, Poole, BH13 6AZ
Role: Secretary
TURNER, Nigel David
Status: Not active
Appointed on: Friday, 15 June 2018
Resigned on: Wednesday, 12 September 2018
Correspondence address: 5a Poole Road, Dorset, Bournemouth, BH2 5QJ, Ebenezer House
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Solicitor
Country of residence: England
DIXON, Denis Terence
Status: Not active
Appointed on: Wednesday, 29 August 2018
Resigned on: Wednesday, 30 January 2019
Correspondence address: 5a Poole Road, Dorset, Bournemouth, BH2 5QJ, Ebenezer House
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: Portugal
DIXON, Fiona
Status: Not active
Appointed on: Wednesday, 29 August 2018
Resigned on: Wednesday, 30 January 2019
Correspondence address: 5a Poole Road, Dorset, Bournemouth, BH2 5QJ, Ebenezer House
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: Portugal
FOWLEY, Elizabeth Jane
Status: Not active
Appointed on: Wednesday, 29 August 2018
Resigned on: Wednesday, 30 January 2019
Correspondence address: 5a Poole Road, Dorset, Bournemouth, BH2 5QJ, Ebenezer House
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
FOWLEY, Stephen Charles
Status: Not active
Appointed on: Wednesday, 29 August 2018
Resigned on: Wednesday, 30 January 2019
Correspondence address: 5a Poole Road, Dorset, Bournemouth, BH2 5QJ, Ebenezer House
Nationality: Irish
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: Portugal
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Person with significant control

(as of 01.09.2020)

Mr Denis Terence Dixon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset, Bournemouth, Ebenezer House
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Significant Influence Or Control

Mr Stephen Charles Fowley
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: Dorset, Bournemouth, Ebenezer House
Nationality: Irish
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Significant Influence Or Control

Mrs Elizabeth Jane Fowley
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: Dorset, Bournemouth, Ebenezer House
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Fiona Dixon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset, Bournemouth, Ebenezer House
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Significant Influence Or Control

Pivotal Group Holdings Limited
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: England, Dorset, Bournemouth, Ebenezer House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Denis Terence Dixon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset, Bournemouth, Ebenezer House
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Significant Influence Or Control

Mr Stephen Charles Fowley
Status: Not active
Notified on: Friday, 01 December 2017
Correspondence address: Dorset, Bournemouth, Ebenezer House
Nationality: Irish
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Significant Influence Or Control

Mrs Elizabeth Jane Fowley
Status: Not active
Notified on: Friday, 01 December 2017
Correspondence address: Dorset, Bournemouth, Ebenezer House
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Fiona Dixon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset, Bournemouth, Ebenezer House
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Significant Influence Or Control

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