PATHCOURT LIMITED

Profile PATHCOURT LIMITED

Actual on 01.11.2020
Company name
PATHCOURT LIMITED
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Company number
05119269
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
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PSC and Officers PATHCOURT LIMITED

Officers

(as of 19.09.2020)

MCCLEAN, Eamonn Fergus
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: Roman Road, England, Surrey, Dorking, RH4 3EU, Staneside
Nationality: Irish
Date of birth: July 1968
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MCCLEAN, Sarah Louise
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: Roman Road, England, Surrey, Dorking, RH4 3EU, Staneside
Role: Secretary
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Friday, 07 May 2004
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Friday, 07 May 2004
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Sarah Louise Mcclean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors