PATHFINDER PERSONNEL LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

PATHFINDER PERSONNEL LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
PATHFINDER PERSONNEL LIMITED was incorporated 27 years ago on 11/11/1996 and has the registered number: 03276262. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PATHFINDER PERSONNEL LIMITED - SOUTHAMPTON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PILGRIM HOUSE
SOUTHAMPTON
SO14 3FJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SKILL SOUTH (TRAINING AND RESOURCES) LTD (until 28/09/2009)
SOUTHAMPTON FRUIT CARGO HANDLING LIMITED (until 21/09/2004)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN MARK HULME Apr 1955 British Director 2010-02-15 CURRENT
MR HUW LLEWELYN FRANCIS WILLIAMS Nov 1958 British Director 2019-02-12 CURRENT
MR LEE DAVIS Aug 1967 British Director 2019-02-12 CURRENT
MR STEPHEN WILLIAM BURGESS Dec 1952 British Director 2009-01-05 CURRENT
RICHARD LESLIE DUFTY Mar 1944 Secretary 1996-11-11 UNTIL 2004-02-29 RESIGNED
ROGER JOHN WEBB Nov 1943 British Director 2004-10-20 UNTIL 2008-04-24 RESIGNED
BRETT RICHARD JOSEPH GILL Oct 1942 British Secretary 2006-03-03 UNTIL 2007-05-17 RESIGNED
MR CHRISTOPHER JOHN RAMSTEDT Feb 1955 British Secretary 2004-06-30 UNTIL 2006-03-03 RESIGNED
MR LOUIS JOHN RAWLES Mar 1972 British Secretary 2009-05-31 UNTIL 2014-07-01 RESIGNED
SALLY ANN TIZZARD Oct 1972 Secretary 2007-08-01 UNTIL 2009-05-31 RESIGNED
MR WILLIAM GEORGE WARE Jan 1948 British Director 1996-11-11 UNTIL 2002-03-27 RESIGNED
KENNETH JOHN SPANNER Sep 1943 British Director 2004-10-20 UNTIL 2005-01-11 RESIGNED
ANTHONY MCDONALD Sep 1949 British Director 2007-10-17 UNTIL 2011-06-30 RESIGNED
MR LOUIS JOHN RAWLES Mar 1972 British Director 2009-03-16 UNTIL 2019-02-12 RESIGNED
MR CHRISTOPHER JOHN RAMSTEDT Feb 1955 British Director 2004-06-30 UNTIL 2006-03-03 RESIGNED
PETER KENNETH POOLE Apr 1948 British Director 1997-02-26 UNTIL 1999-02-09 RESIGNED
PETER KENNETH POOLE Apr 1948 British Director 2004-10-20 UNTIL 2011-12-07 RESIGNED
ANTHONY MICHAEL NOYCE Aug 1943 British Director 2005-01-26 UNTIL 2009-01-05 RESIGNED
RICHARD LESLIE DUFTY Mar 1944 Director 2002-03-27 UNTIL 2004-02-29 RESIGNED
MR STEVEN HEAD Apr 1963 British Director 2011-01-01 UNTIL 2012-06-30 RESIGNED
BRETT RICHARD JOSEPH GILL Oct 1942 British Director 2004-02-27 UNTIL 2007-10-17 RESIGNED
VICTOR JOHN GALE Aug 1945 British Director 1999-02-10 UNTIL 2009-01-05 RESIGNED
MR IAN ROBERT DIGHE Sep 1955 British Director 2009-01-05 UNTIL 2016-02-29 RESIGNED
COUNCILLOR DEREK JOHN BURKE Jan 1948 British Director 1996-11-11 UNTIL 1997-02-26 RESIGNED
KEITH HARRY BACK Jan 1950 British Director 2004-10-20 UNTIL 2010-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen William Burgess 2016-04-06 12/1952 Southampton   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHAMPTON CARGO HANDLING LIMITED SOUTHAMPTON ENGLAND Active GROUP 52241 - Cargo handling for water transport activities
SOUTHERN MARITIME SERVICES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 50100 - Sea and coastal passenger water transport
WANG LTD SOUTHAMPTON Active SMALL 68100 - Buying and selling of own real estate
PATHFINDER PERSONNEL SHEERNESS LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 52241 - Cargo handling for water transport activities
INDEPENDENT PORT HANDLING LIMITED SOUTHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices
I.A.C. HEALTHCARE LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
JAMIE DEAKIN DESIGN LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
JDD PROPERTY INVESTMENT LTD SOUTHAMPTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
JDD HOLDINGS LTD SOUTHAMPTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.