PATHFINDER TOURS (2006) LIMITED

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Company number 05653567
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 116 LADBROKE GROVE, LONDON, W10 5NE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of PATHFINDER TOURS (2006) LIMITED are www.pathfindertours2006.co.uk, and www.pathfinder-tours-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Pathfinder Tours 2006 Limited is a Private Limited Company. The company registration number is 05653567. Pathfinder Tours 2006 Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Pathfinder Tours 2006 Limited is 116 Ladbroke Grove London W10 5ne. . CROSBIE, Brenda is a Secretary of the company. CORDELL, Barry Marshall is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CROSBIE, Brenda
Appointed Date: 14 December 2005

Director
CORDELL, Barry Marshall
Appointed Date: 14 December 2005
87 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Director
7SIDE NOMINEES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Barry Marshall Cordell
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

PATHFINDER TOURS (2006) LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

26 Jan 2016
Register(s) moved to registered inspection location 4 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HQ
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
09 Jan 2006
New director appointed
09 Jan 2006
New secretary appointed
09 Jan 2006
Director resigned
09 Jan 2006
Secretary resigned
14 Dec 2005
Incorporation