PATHLAWN LIMITED - ALFRETON


Company Profile Company Filings

Overview

PATHLAWN LIMITED is a Private Limited Company from ALFRETON and has the status: Active.
PATHLAWN LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: 04147414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PATHLAWN LIMITED - ALFRETON

This company is listed in the following categories:
99999 - Dormant Company

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

UNIT 24.3 AMBER BUSINESS CENTRE, GREENHILL LANE
ALFRETON
DERBYSHIRE
DE55 4BR

This Company Originates in : United Kingdom
Previous trading names include:
MORRISON MCCONNELL LIMITED (until 24/06/2021)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN KYLE MCCONNELL Jul 1968 British Director 2020-11-24 CURRENT
JAMES MCCONNELL Jan 1946 British Director 2009-01-16 CURRENT
MARILYN PENELOPE JEAN MCCONNELL Mar 1953 British Director 2020-11-24 CURRENT
PAUL MICHAEL RIGBY Oct 1964 British Director 2005-07-25 UNTIL 2010-03-23 RESIGNED
DAVID JACK BROWN British Secretary 2006-02-01 UNTIL 2017-02-09 RESIGNED
MR PETER LORING DROWN May 1950 British Secretary 2001-03-08 UNTIL 2002-07-01 RESIGNED
MR ROBERT MARK ELLISON Jul 1956 Secretary 2002-07-01 UNTIL 2006-01-31 RESIGNED
JAMES MCCONNELL Jan 1946 British Director 2001-05-24 UNTIL 2005-07-22 RESIGNED
MR GREGORY NEIL TOWNE Jun 1966 British Director 2005-07-25 UNTIL 2005-08-04 RESIGNED
MR JASON ROBERT TIMMS Apr 1970 British Director 2005-07-25 UNTIL 2009-01-09 RESIGNED
ANDREW HARRY THOMAS Jul 1961 British Director 2001-07-16 UNTIL 2005-07-22 RESIGNED
MR STEPHEN BARRIE RUSSELL Oct 1948 British Director 2001-07-16 UNTIL 2003-01-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-25 UNTIL 2001-03-08 RESIGNED
BARRY MORRISON Mar 1945 British Director 2001-03-08 UNTIL 2005-07-22 RESIGNED
MR ALAN HAWKES Mar 1953 British Director 2001-07-16 UNTIL 2005-07-22 RESIGNED
JEFFREY JOHN LEADLEY Aug 1954 British Director 2001-03-08 UNTIL 2010-05-11 RESIGNED
MR PETER LORING DROWN May 1950 British Director 2002-07-01 UNTIL 2008-04-18 RESIGNED
NEAL DAWSON Aug 1962 British Director 2015-04-14 UNTIL 2020-11-24 RESIGNED
MR DAVID STEWART BROUGHTON Feb 1938 British Director 2001-07-16 UNTIL 2005-07-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-25 UNTIL 2001-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M2c2 (Holdings) Ltd 2016-04-06 Alfreton   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M2C2 LTD ALFRETON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SHIREBROOK SERVICES LIMITED MANSFIELD Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JONATHAN JAMES LIMITED MANSFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BS (REALISATIONS) LIMITED NOTTINGHAM Dissolved... FULL 5243 - Retail of footwear & leather goods
KES 86 LIMITED DERBY Dissolved... GROUP 46420 - Wholesale of clothing and footwear
RACING REACH MANAGEMENT COMPANY LIMITED MANSFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEADLEY LIMITED LONDON Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
FREEMAN INNS LIMITED Dissolved... DORMANT 56302 - Public houses and bars
BLUESHIRE LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
CROSS OAK INNS PLC GUILDFORD Dissolved... GROUP 55100 - Hotels and similar accommodation
NU-SOURCE LTD HINCKLEY Dissolved... 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
2020 SECRETARIAL LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
M2C2 (HOLDINGS) LIMITED ALFRETON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
M2C2 GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
MORRISON MCCONNELL INTERNATIONAL LIMITED RIDDINGS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MORRISON MCCONNELL LIMITED ALFRETON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
NEAL DAWSON LTD ALFRETON ENGLAND Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
CLIPSTONE INDUSTRIALS V LLP LONDON Dissolved... FULL None Supplied
BEAVIS MORGAN LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pathlawn Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022
Pathlawn Limited - Accounts to registrar (filleted) - small 18.2 2022-06-11 31-12-2021
Pathlawn Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-12-2020
Morrison McConnell Limited - Accounts to registrar (filleted) - small 18.2 2020-03-28 31-12-2019
Morrison McConnell Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019
Morrison McConnell Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018
Morrison McConnell Limited - Accounts to registrar - small 17.2 2017-09-06 31-03-2017
Morrison McConnell Limited - Limited company - abbreviated - 11.6 2015-06-03 31-12-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M2C2 LTD ALFRETON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRAKS LIMITED ALFRETON ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
TREETOPS (RIDDINGS) LIMITED RIDDINGS Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MORRISON MCCONNELL INTERNATIONAL LIMITED RIDDINGS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PARCELINK LOGISTICS LIMITED ALFRETON UNITED KINGDOM Active TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
LSCX LIMITED RIDDINGS UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
BOOTHEN LOGISTICS LIMITED RIDDINGS UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
DOVEVALLEY JOINERY LIMITED ALFRETON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
J & J FRAMES LIMITED ALFRETON ENGLAND Active NO ACCOUNTS FILED 31090 - Manufacture of other furniture