PATHFINDER PERSONNEL LIMITED

Profile PATHFINDER PERSONNEL LIMITED

Actual on 01.12.2020
Company name
PATHFINDER PERSONNEL LIMITED
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Company number
03276262
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 November 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 11 November 2020 due by Wednesday, 23 December 2020

Last statement dated Monday, 11 November 2019

Annual returns

Overdue

Next annual return date due by Friday, 09 December 2016

Last annual return made up to Wednesday, 11 November 2015

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
PILGRIM HOUSE, CANUTE ROAD, ENGLAND, SOUTHAMPTON, SO14 3FJ
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PSC and Officers PATHFINDER PERSONNEL LIMITED

Officers

(as of 19.09.2020)

BURGESS, Stephen William
Status: Active
Appointed on: Monday, 05 January 2009
Correspondence address: Borne House, Romsey Road, Hampshire, Kings Somborne, SO20 6PR
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIS, Lee
Status: Active
Appointed on: Tuesday, 12 February 2019
Correspondence address: Canute Road, England, Southampton, SO14 3FJ, Pilgrim House
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: England
HULME, Kevin Mark
Status: Active
Appointed on: Monday, 15 February 2010
Correspondence address: Canute Road, England, Southampton, SO14 3FJ, Pilgrim House
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
WILLIAMS, Huw Llewelyn Francis
Status: Active
Appointed on: Tuesday, 12 February 2019
Correspondence address: Canute Road, England, Southampton, SO14 3FJ, Pilgrim House
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RAMSTEDT, Christopher John
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Friday, 03 March 2006
Correspondence address: Belledonne 52 Maidenhall, Highnam, Gloucestershire, Gloucester, GL2 8DL
Nationality: British
Role: Secretary
Occupation: Accountant
RAMSTEDT, Christopher John
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Friday, 03 March 2006
Correspondence address: Belledonne 52 Maidenhall, Highnam, Gloucestershire, Gloucester, GL2 8DL
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BACK, Keith Harry
Status: Not active
Appointed on: Wednesday, 20 October 2004
Resigned on: Friday, 05 February 2010
Correspondence address: Upper Curls, The Hangers, Bishops Waltham, Hampshire, Southampton, SO32 1EF
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
GALE, Victor John
Status: Not active
Appointed on: Wednesday, 10 February 1999
Resigned on: Monday, 05 January 2009
Correspondence address: 2 Guernsey Close, Hampshire, Southampton, SO16 9PY
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Stevedore
NOYCE, Anthony Michael
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Monday, 05 January 2009
Correspondence address: 5 Shotters Hill Close, West End, Hampshire, Southampton, SO30 3PL
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Co Ordinator
DIGHE, Ian Robert
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Monday, 29 February 2016
Correspondence address: 17 Bereweeke Road, Hampshire, Winchester, SO22 6AJ, The Mathom House
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
HEAD, Steven
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Saturday, 30 June 2012
Correspondence address: Maritime Way, Eastern Docks, United Kingdom, Southampton, SO14 3AE, Pathfinder House
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUFTY, Richard Leslie
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Sunday, 29 February 2004
Correspondence address: 39 St Marys Avenue, Alverstoke, Hampshire, Gosport, PO12 2HU
Role: Secretary
DUFTY, Richard Leslie
Status: Not active
Appointed on: Wednesday, 27 March 2002
Resigned on: Sunday, 29 February 2004
Correspondence address: 39 St Marys Avenue, Alverstoke, Hampshire, Gosport, PO12 2HU
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
TIZZARD, Sally Ann
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Sunday, 31 May 2009
Correspondence address: 2 Temple Gardens, Southampton, SO19 9FD
Role: Secretary
GILL, Brett Richard Joseph
Status: Not active
Appointed on: Friday, 03 March 2006
Resigned on: Thursday, 17 May 2007
Correspondence address: Reapers Duke Street, Micheldever, Hampshire, Winchester, SO21 3DF
Role: Secretary
WEBB, Roger John
Status: Not active
Appointed on: Wednesday, 20 October 2004
Resigned on: Thursday, 24 April 2008
Correspondence address: 83 Atherley Road, Hampshire, Southampton, SO15 5DT
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
MCDONALD, Anthony
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Thursday, 30 June 2011
Correspondence address: 45 White Tree Close, Fair Oak, Hampshire, Eastleigh, SO50 7FE
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: England
RAWLES, Louis John
Status: Not active
Appointed on: Sunday, 31 May 2009
Resigned on: Tuesday, 01 July 2014
Correspondence address: Springfield Avenue, Holbury, United Kingdom, Hampshire, Southampton, SO45 2LN, 21
Role: Secretary
POOLE, Peter Kenneth
Status: Not active
Appointed on: Wednesday, 26 February 1997
Resigned on: Tuesday, 09 February 1999
Correspondence address: 10a Milton Road, Dorset, Bournemouth, BH8 8LP
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Docker
SPANNER, Kenneth John
Status: Not active
Appointed on: Wednesday, 20 October 2004
Resigned on: Tuesday, 11 January 2005
Correspondence address: 5 Greendale Close, Hampshire, Eastleigh, SO53 2JJ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Stevedore
RAWLES, Louis John
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Tuesday, 12 February 2019
Correspondence address: Springfield Avenue, Holbury, United Kingdom, Hampshire, Southampton, SO45 2LN, 21
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
POOLE, Peter Kenneth
Status: Not active
Appointed on: Wednesday, 20 October 2004
Resigned on: Wednesday, 07 December 2011
Correspondence address: Flat 4 Rowington Hall, Dover Close Dover Road Banksome Park, Dorset, Poole, BH13 6EA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Stevedore
Country of residence: United Kingdom
GILL, Brett Richard Joseph
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Wednesday, 17 October 2007
Correspondence address: Reapers Duke Street, Micheldever, Hampshire, Winchester, SO21 3DF
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
BURKE, Derek John, Councillor
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Wednesday, 26 February 1997
Correspondence address: 18 Norham Avenue, Shirley, Hampshire, Southampton, SO16 6PT
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Stevedore
Country of residence: United Kingdom
WARE, William George
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Wednesday, 27 March 2002
Correspondence address: 14 Blackfield Lane, West Moors, Dorset, Ferndown, BN22 0NH
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mr Stephen William Burgess
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Southampton, Pilgrim House
Nationality: United Kingdom
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stephen William Burgess
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Southampton, Pilgrim House
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent