PATHWAY DISTRIBUTION LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 9XF
Company number 02688035
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address ZONE A GORDANO QUAY, ROYAL PORTBURY DOCK, BRISTOL, NORTH SOMERSET, BS20 9XF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Richard Ian Ball as a director on 30 June 2016. The most likely internet sites of PATHWAY DISTRIBUTION LIMITED are www.pathwaydistribution.co.uk, and www.pathway-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Pathway Distribution Limited is a Private Limited Company. The company registration number is 02688035. Pathway Distribution Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of Pathway Distribution Limited is Zone A Gordano Quay Royal Portbury Dock Bristol North Somerset Bs20 9xf. . BALL, David Alan is a Director of the company. BALL, Helen Sarah is a Director of the company. Secretary BALL, Helen Sarah has been resigned. Secretary TURNER, Elizabeth Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Richard Ian has been resigned. Director GRIST, Steven Albert has been resigned. Director SHAW, Thomas William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BALL, David Alan
Appointed Date: 30 June 2016
55 years old
Director
BALL, Helen Sarah
Appointed Date: 30 June 2016
61 years old

Resigned Directors

Secretary
BALL, Helen Sarah
Resigned: 30 June 2016
Appointed Date: 01 April 1992
Secretary
TURNER, Elizabeth Ann
Resigned: 01 April 1992
Appointed Date: 02 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1992
Appointed Date: 17 February 1992
Director
BALL, Richard Ian
Resigned: 30 June 2016
Appointed Date: 02 March 1992
63 years old
Director
GRIST, Steven Albert
Resigned: 01 April 1992
Appointed Date: 02 March 1992
75 years old
Director
SHAW, Thomas William
Resigned: 01 April 1992
Appointed Date: 02 March 1992
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 1992
Appointed Date: 17 February 1992

Persons With Significant Control

Mr David Alan Ball
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Sarah Ball
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PATHWAY DISTRIBUTION LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 28 February 2016
05 Jul 2016
Termination of appointment of Richard Ian Ball as a director on 30 June 2016
05 Jul 2016
Termination of appointment of Helen Sarah Ball as a secretary on 30 June 2016
05 Jul 2016
Appointment of Mr David Alan Ball as a director on 30 June 2016
...
... and 59 more events
20 Mar 1992
Director resigned;new director appointed
20 Mar 1992
Director resigned;new director appointed
20 Mar 1992
Registered office changed on 20/03/92 from: 2 baches st london N1 6UB
19 Mar 1992
Company name changed finishsure LIMITED\certificate issued on 20/03/92
17 Feb 1992
Incorporation

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