PATHFINDER PERSONNEL LIMITED
SOUTHAMPTON SKILL SOUTH (TRAINING AND RESOURCES) LTD SOUTHAMPTON FRUIT CARGO HANDLING LIMITED

Hellopages » Hampshire » New Forest » SO40 2RW

Company number 03276262
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address PATHFINDER HOUSE TESTWOOD PARK, SALISBURY ROAD, SOUTHAMPTON, HAMPSHIRE, SO40 2RW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Ian Robert Dighe as a director on 29 February 2016. The most likely internet sites of PATHFINDER PERSONNEL LIMITED are www.pathfinderpersonnel.co.uk, and www.pathfinder-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Romsey Rail Station is 3.9 miles; to St Denys Rail Station is 5.5 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pathfinder Personnel Limited is a Private Limited Company. The company registration number is 03276262. Pathfinder Personnel Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Pathfinder Personnel Limited is Pathfinder House Testwood Park Salisbury Road Southampton Hampshire So40 2rw. . BURGESS, Stephen William is a Director of the company. HULME, Kevin Mark is a Director of the company. RAWLES, Louis John is a Director of the company. Secretary DUFTY, Richard Leslie has been resigned. Secretary GILL, Brett Richard Joseph has been resigned. Secretary RAMSTEDT, Christopher John has been resigned. Secretary RAWLES, Louis John has been resigned. Secretary TIZZARD, Sally Ann has been resigned. Director BACK, Keith Harry has been resigned. Director BURKE, Derek John, Councillor has been resigned. Director DIGHE, Ian Robert has been resigned. Director DUFTY, Richard Leslie has been resigned. Director GALE, Victor John has been resigned. Director GILL, Brett Richard Joseph has been resigned. Director HEAD, Steven has been resigned. Director MCDONALD, Anthony has been resigned. Director NOYCE, Anthony Michael has been resigned. Director POOLE, Peter Kenneth has been resigned. Director POOLE, Peter Kenneth has been resigned. Director RAMSTEDT, Christopher John has been resigned. Director SPANNER, Kenneth John has been resigned. Director WARE, William George has been resigned. Director WEBB, Roger John has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BURGESS, Stephen William
Appointed Date: 05 January 2009
72 years old
Director
HULME, Kevin Mark
Appointed Date: 15 February 2010
70 years old
Director
RAWLES, Louis John
Appointed Date: 16 March 2009
53 years old

Resigned Directors

Secretary
DUFTY, Richard Leslie
Resigned: 29 February 2004
Appointed Date: 11 November 1996
Secretary
GILL, Brett Richard Joseph
Resigned: 17 May 2007
Appointed Date: 03 March 2006
Secretary
RAMSTEDT, Christopher John
Resigned: 03 March 2006
Appointed Date: 30 June 2004
Secretary
RAWLES, Louis John
Resigned: 01 July 2014
Appointed Date: 31 May 2009
Secretary
TIZZARD, Sally Ann
Resigned: 31 May 2009
Appointed Date: 01 August 2007
Director
BACK, Keith Harry
Resigned: 05 February 2010
Appointed Date: 20 October 2004
75 years old
Director
BURKE, Derek John, Councillor
Resigned: 26 February 1997
Appointed Date: 11 November 1996
77 years old
Director
DIGHE, Ian Robert
Resigned: 29 February 2016
Appointed Date: 05 January 2009
70 years old
Director
DUFTY, Richard Leslie
Resigned: 29 February 2004
Appointed Date: 27 March 2002
81 years old
Director
GALE, Victor John
Resigned: 05 January 2009
Appointed Date: 10 February 1999
80 years old
Director
GILL, Brett Richard Joseph
Resigned: 17 October 2007
Appointed Date: 27 February 2004
83 years old
Director
HEAD, Steven
Resigned: 30 June 2012
Appointed Date: 01 January 2011
62 years old
Director
MCDONALD, Anthony
Resigned: 30 June 2011
Appointed Date: 17 October 2007
76 years old
Director
NOYCE, Anthony Michael
Resigned: 05 January 2009
Appointed Date: 26 January 2005
82 years old
Director
POOLE, Peter Kenneth
Resigned: 07 December 2011
Appointed Date: 20 October 2004
77 years old
Director
POOLE, Peter Kenneth
Resigned: 09 February 1999
Appointed Date: 26 February 1997
77 years old
Director
RAMSTEDT, Christopher John
Resigned: 03 March 2006
Appointed Date: 30 June 2004
70 years old
Director
SPANNER, Kenneth John
Resigned: 11 January 2005
Appointed Date: 20 October 2004
82 years old
Director
WARE, William George
Resigned: 27 March 2002
Appointed Date: 11 November 1996
77 years old
Director
WEBB, Roger John
Resigned: 24 April 2008
Appointed Date: 20 October 2004
82 years old

Persons With Significant Control

Mr Stephen William Burgess
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PATHFINDER PERSONNEL LIMITED Events

28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Termination of appointment of Ian Robert Dighe as a director on 29 February 2016
02 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 87 more events
04 Dec 1997
Return made up to 11/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1997
Accounting reference date extended from 30/11/97 to 31/03/98
06 Mar 1997
Director resigned
06 Mar 1997
New director appointed
11 Nov 1996
Incorporation

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