PATHFINDER PERSONNEL SHEERNESS LIMITED
SOUTHAMPTON SOUTHERN MARITIME STEVEDORING LIMITED

Hellopages » Hampshire » New Forest » SO40 2RW

Company number 06345342
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address PATHFINDER HOUSE TESTWOOD PARK, SALISBURY ROAD, SOUTHAMPTON, HAMPSHIRE, SO40 2RW
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Davina Mckay as a director on 14 September 2016; Termination of appointment of Davina Mckay as a director on 14 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PATHFINDER PERSONNEL SHEERNESS LIMITED are www.pathfinderpersonnelsheerness.co.uk, and www.pathfinder-personnel-sheerness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Sheerness Limited is a Private Limited Company. The company registration number is 06345342. Pathfinder Personnel Sheerness Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Pathfinder Personnel Sheerness Limited is Pathfinder House Testwood Park Salisbury Road Southampton Hampshire So40 2rw. . BURGESS, Stephen William is a Director of the company. MORRISON, Ian is a Director of the company. RAWLES, Louis John is a Director of the company. Secretary KEMPTON, Paul David has been resigned. Secretary RAWLES, Louis John has been resigned. Director BARWELL, Peter has been resigned. Director HILEY, Dennis Arthur has been resigned. Director KEMPTON, Paul David has been resigned. Director MCKAY, Davina has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Director
BURGESS, Stephen William
Appointed Date: 01 June 2012
72 years old
Director
MORRISON, Ian
Appointed Date: 30 April 2013
71 years old
Director
RAWLES, Louis John
Appointed Date: 01 June 2012
53 years old

Resigned Directors

Secretary
KEMPTON, Paul David
Resigned: 01 June 2012
Appointed Date: 16 August 2007
Secretary
RAWLES, Louis John
Resigned: 01 July 2014
Appointed Date: 01 June 2012
Director
BARWELL, Peter
Resigned: 29 September 2009
Appointed Date: 16 August 2007
59 years old
Director
HILEY, Dennis Arthur
Resigned: 30 June 2011
Appointed Date: 16 August 2007
82 years old
Director
KEMPTON, Paul David
Resigned: 26 April 2013
Appointed Date: 16 August 2007
67 years old
Director
MCKAY, Davina
Resigned: 14 September 2016
Appointed Date: 30 April 2013
57 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 SHEERNESS LIMITED Events

04 Nov 2016
Termination of appointment of Davina Mckay as a director on 14 September 2016
04 Nov 2016
Termination of appointment of Davina Mckay as a director on 14 September 2016
02 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 16 August 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 29 more events
12 Sep 2008
Accounting reference date extended from 31/08/2008 to 30/09/2008
26 Aug 2008
Registered office changed on 26/08/2008 from 96A high street lee on the solent hampshire PO13 9DA
03 Oct 2007
Director's particulars changed
03 Oct 2007
Director's particulars changed
16 Aug 2007
Incorporation

PATHFINDER PERSONNEL SHEERNESS LIMITED Charges

2 October 2014
Charge code 0634 5342 0001
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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