ZENNOR PATHWAY LIMITED
GUILDFORD MPX PATHWAY LIMITED SENDERO PETROLEUM LIMITED MINMAR (848) LIMITED

Hellopages » Surrey » Guildford » GU2 4HJ
Company number 06212075
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address FIRST FLOOR HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, ENGLAND, GU2 4HJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jacqueline Ann Kilford as a secretary on 30 June 2016. The most likely internet sites of ZENNOR PATHWAY LIMITED are www.zennorpathway.co.uk, and www.zennor-pathway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Zennor Pathway Limited is a Private Limited Company. The company registration number is 06212075. Zennor Pathway Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Zennor Pathway Limited is First Floor Hays House Millmead Guildford Surrey England Gu2 4hj. . BEAGHAN, David Robert is a Director of the company. COOPER, William Graham is a Director of the company. CRAWFORD, Roderick Ian Selwyn is a Director of the company. HENRY, James Martin Richard is a Director of the company. ROWE, Martin James is a Director of the company. Secretary KILFORD, Jacqueline Ann has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary INTERTRUST (UK) LIMITED has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director BENTINCK, Guy has been resigned. Director BIDEL, Coral Suzanne has been resigned. Director BODLEY, Stephen has been resigned. Director CHAMBERS, Dean Ronald has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director KILFORD, Jacqueline Ann has been resigned. Director LEE HARRS, Julie has been resigned. Director PATHE, David Victor has been resigned. Director PILCHER, Robert Eric has been resigned. Director REID, Robert John has been resigned. Director SARUK, Elvin has been resigned. Director TERPSTRA, Douwe Hendrik Jacob has been resigned. Director VIJSELAAR, Daniel Christopher has been resigned. Director WAHEED, Jowdat has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BEAGHAN, David Robert
Appointed Date: 05 January 2016
59 years old
Director
COOPER, William Graham
Appointed Date: 12 January 2016
68 years old
Director
CRAWFORD, Roderick Ian Selwyn
Appointed Date: 30 June 2015
65 years old
Director
HENRY, James Martin Richard
Appointed Date: 30 June 2015
67 years old
Director
ROWE, Martin James
Appointed Date: 30 June 2015
55 years old

Resigned Directors

Secretary
KILFORD, Jacqueline Ann
Resigned: 30 June 2016
Appointed Date: 10 August 2015
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 03 February 2012
Appointed Date: 13 April 2007
Secretary
INTERTRUST (UK) LIMITED
Resigned: 30 June 2015
Appointed Date: 15 May 2014
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 03 February 2012
Director
BENTINCK, Guy
Resigned: 26 November 2007
Appointed Date: 17 July 2007
59 years old
Director
BIDEL, Coral Suzanne
Resigned: 30 June 2015
Appointed Date: 01 April 2012
42 years old
Director
BODLEY, Stephen
Resigned: 03 February 2012
Appointed Date: 15 June 2011
58 years old
Director
CHAMBERS, Dean Ronald
Resigned: 03 February 2012
Appointed Date: 26 November 2007
70 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 04 June 2015
Appointed Date: 03 February 2012
50 years old
Director
KILFORD, Jacqueline Ann
Resigned: 14 August 2015
Appointed Date: 30 June 2015
68 years old
Director
LEE HARRS, Julie
Resigned: 16 October 2008
Appointed Date: 17 July 2007
59 years old
Director
PATHE, David Victor
Resigned: 03 February 2012
Appointed Date: 20 October 2008
55 years old
Director
PILCHER, Robert Eric
Resigned: 17 July 2007
Appointed Date: 13 April 2007
71 years old
Director
REID, Robert John
Resigned: 03 April 2012
Appointed Date: 03 February 2012
72 years old
Director
SARUK, Elvin
Resigned: 30 June 2015
Appointed Date: 03 April 2012
70 years old
Director
TERPSTRA, Douwe Hendrik Jacob
Resigned: 31 March 2012
Appointed Date: 03 February 2012
67 years old
Director
VIJSELAAR, Daniel Christopher
Resigned: 30 June 2015
Appointed Date: 04 June 2015
39 years old
Director
WAHEED, Jowdat
Resigned: 27 January 2009
Appointed Date: 17 July 2007
62 years old

Persons With Significant Control

Zennor Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZENNOR PATHWAY LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Jacqueline Ann Kilford as a secretary on 30 June 2016
10 Jun 2016
Auditor's resignation
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2,899,511
...
... and 65 more events
22 Jul 2007
New director appointed
22 Jul 2007
New director appointed
22 Jul 2007
New director appointed
27 Jun 2007
Company name changed minmar (848) LIMITED\certificate issued on 27/06/07
13 Apr 2007
Incorporation

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