This company is commonly known as Pathfinder Minerals Plc. The company was founded 33 years ago and was given the registration number 02578942. The firm's registered office is in LONDON. You can find them at Central Working Victoria 25 Eccleston Place, Eccleston Yards, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.
| Name | : | PATHFINDER MINERALS PLC |
|---|---|---|
| Company Number | : | 02578942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Central Working Victoria 25 Eccleston Place, Eccleston Yards, London, England, SW1W 9NF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, North Audley Street, London, England, W1K 6LX | Corporate Secretary | 17 November 2023 | Active |
| 35, Berkeley Square, London, England, W1J 5BF | Director | 16 August 2023 | Active |
| 35, Berkeley Square, London, England, W1J 5BF | Director | 25 May 2021 | Active |
| 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ | Secretary | 27 January 2004 | Active |
| 4 Westfield Close, Bishops Stortford, CM23 2RD | Secretary | - | Active |
| Becket House, 36 Old Jewry, London, England, EC2R 8DD | Secretary | 29 March 2016 | Active |
| 40 Ox Lane, Harpenden, AL5 4PJ | Secretary | 11 March 2009 | Active |
| 11 Caddington Close, Barnet, EN4 9QH | Secretary | 06 February 2004 | Active |
| Becket House, 36 Old Jewry, London, England, EC2R 8DD | Secretary | 10 June 2019 | Active |
| Becket House, 36 Old Jewry, London, England, EC2R 8DD | Secretary | 21 December 2009 | Active |
| Chelsea Reach, Molember Road, East Molesey, KT8 9NH | Nominee Secretary | 01 September 1993 | Active |
| Becket House, 36 Old Jewry, London, England, EC2R 8DD | Secretary | 13 February 2019 | Active |
| 35, Berkeley Square, London, England, W1J 5BF | Secretary | 31 December 2020 | Active |
| 10 Dover Street, London, W1S 4LQ | Corporate Secretary | 18 March 1998 | Active |
| Dorland House, 20 Regent Street, London, SW1Y 4PZ | Corporate Secretary | 01 October 1997 | Active |
| 30, Ferncroft Avenue, Hampstead, London, NW3 7PH | Director | 27 January 2004 | Active |
| 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ | Director | 27 January 2004 | Active |
| 92 Jerningham Road, Telegraph Hill, London, SE14 5NW | Director | 04 August 2000 | Active |
| 30, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Director | 09 February 2011 | Active |
| Becket House, 36 Old Jewry, London, England, EC2R 8DD | Director | 18 February 2014 | Active |
| Little Hodgkins, Bury Ramsey, Huntingdon, PE26 2NQ | Director | 27 January 2004 | Active |
| 214 Rosebay Avenue, Billericay, CM12 0YB | Director | 04 August 2000 | Active |
| 25 Burnsall Street, London, SW3 3SR | Director | - | Active |
| 30, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Director | 09 February 2011 | Active |
| Becket House, 36 Old Jewry, London, England, EC2R 8DD | Director | 29 March 2016 | Active |
| 35, Berkeley Square, London, England, W1J 5BF | Director | 02 August 2019 | Active |
| 2nd Floor 30, Clarendon Road, Watford, W17 1JJ | Director | 21 December 2009 | Active |
| Becket House, 36 Old Jewry, London, England, EC2R 8DD | Director | 10 August 2018 | Active |
| 63 Broadwalk, South Woodford, London, E18 2DN | Director | 14 February 1997 | Active |
| 15 Green Lane, Guildford, GU1 2LZ | Director | - | Active |
| 52 Old Church Street, London, SW3 5DB | Director | 14 February 1997 | Active |
| 43, Glanlean Road, Stanmore, England, HA7 4NW | Director | 06 February 2004 | Active |
| 28 Connaught Drive, London, NW11 6BJ | Director | 28 November 2006 | Active |
| Becket House, 36 Old Jewry, London, England, EC2R 8DD | Director | 09 February 2011 | Active |
| Becket House, 36 Old Jewry, London, England, EC2R 8DD | Director | 21 December 2009 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Resolution | Resolution. | Download |
| 2024-01-02 | Capital | Capital allotment shares. | Download |
| 2023-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-01 | Resolution | Resolution. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Capital | Capital allotment shares. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2023-01-27 | Officers | Change person secretary company with change date. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Resolution | Resolution. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-12 | Capital | Capital allotment shares. | Download |
| 2022-03-23 | Officers | Change person secretary company with change date. | Download |
| 2022-03-23 | Officers | Change person secretary company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
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