Company number 06901852
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address C/O D P C, VERNON ROAD, STOKE-ON-TRENT, STAFFS, UNITED KINGDOM, ST4 2QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 26 January 2017; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
. The most likely internet sites of PATHFINDING (COMMERCIAL) LIMITED are www.pathfindingcommercial.co.uk, and www.pathfinding-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Pathfinding Commercial Limited is a Private Limited Company.
The company registration number is 06901852. Pathfinding Commercial Limited has been working since 11 May 2009.
The present status of the company is Active. The registered address of Pathfinding Commercial Limited is C O D P C Vernon Road Stoke On Trent Staffs United Kingdom St4 2qy. . FRETWELL, John Charles is a Director of the company. Secretary LUCAS, Jason Lee has been resigned. Director LUCAS, Jason Lee has been resigned. Director PICKERING, Nigel has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LUCAS, Jason Lee
Resigned: 06 April 2016
Appointed Date: 11 May 2009
54 years old
Director
PICKERING, Nigel
Resigned: 25 February 2016
Appointed Date: 11 May 2009
59 years old
PATHFINDING (COMMERCIAL) LIMITED Events
26 Jan 2017
Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 26 January 2017
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
28 Apr 2016
Termination of appointment of Jason Lee Lucas as a secretary on 6 April 2016
28 Apr 2016
Termination of appointment of Jason Lee Lucas as a director on 6 April 2016
...
... and 27 more events
17 May 2010
Secretary's details changed for Jason Lee Lucas on 1 April 2010
17 Jun 2009
Director appointed mr john fretwell
15 Jun 2009
Ad 11/05/09\gbp si 50@1=50\gbp ic 50/100\
15 Jun 2009
Accounting reference date shortened from 31/05/2010 to 31/10/2009
11 May 2009
Incorporation
16 November 2012
Charge over land
Delivered: 20 November 2012
Status: Satisfied
on 15 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
Legal charge
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Mr John Charles Fretwell
Description: Former council depot and land at challow road wantage…
30 July 2010
Legal charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Callender Street Trustees Limited (The "Secured Creditors")
Description: L/H land and premises k/a fountain court millennium…
30 July 2010
Legal charge
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Mr John Charles Fretwell and Mrs Christine Lesley Fretwell
Description: The site known as sev 5 on darwin drive sherwood energy…
30 July 2010
Legal charge
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Mr John Charles Fretwell and Mrs Christine Lesley Fretwell
Description: Land and premises k/n fountain court concorde way…
30 July 2010
Legal charge
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Mr John Charles Fretwell
Description: F/H development site and access land to the south side of…
30 July 2010
Legal charge
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Mr John Charles Fretwell
Description: The former sekers textile factory cleator moor road…
8 June 2010
Legal charge
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Mr J C Fretwell
Description: F/H land and premises on the south east side of mansfield…