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PATHFINDER INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pathfinder International Limited. The company was founded 20 years ago and was given the registration number 04792304. The firm's registered office is in WITNEY. You can find them at The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PATHFINDER INTERNATIONAL LIMITED
Company Number:04792304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, England, OX29 0SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Secretary09 June 2003Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Director09 June 2003Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Director09 June 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary09 June 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director09 June 2003Active

People with Significant Control

Deborah Louise Tyler Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Erica Jane Tyler Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-07Address

Change sail address company with old address new address.

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2022-04-25Capital

Capital allotment shares.

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2022-04-25Capital

Capital name of class of shares.

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2022-04-25Incorporation

Memorandum articles.

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2022-04-25Resolution

Resolution.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-20Officers

Change person director company with change date.

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2022-04-20Officers

Change person director company with change date.

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2022-04-20Officers

Change person secretary company with change date.

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2022-04-20Address

Change registered office address company with date old address new address.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-03-16Address

Change registered office address company with date old address new address.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2017-11-02Mortgage

Mortgage satisfy charge full.

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