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PATHFINDER PERSONNEL LIMITED

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

This company is commonly known as Pathfinder Personnel Limited. The company was founded 27 years ago and was given the registration number 03276262. The firm's registered office is in SOUTHAMPTON. You can find them at Pilgrim House, Canute Road, Southampton, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PATHFINDER PERSONNEL LIMITED
Company Number:03276262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Pilgrim House, Canute Road, Southampton, England, SO14 3FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pilgrim House, Canute Road, Southampton, England, SO14 3FJ

Director05 January 2009Active
Pilgrim House, Canute Road, Southampton, England, SO14 3FJ

Director12 February 2019Active
Pilgrim House, Canute Road, Southampton, England, SO14 3FJ

Director15 February 2010Active
Pilgrim House, Canute Road, Southampton, England, SO14 3FJ

Director12 February 2019Active
39 St Marys Avenue, Alverstoke, Gosport, PO12 2HU

Secretary11 November 1996Active
Reapers Duke Street, Micheldever, Winchester, SO21 3DF

Secretary03 March 2006Active
Belledonne 52 Maidenhall, Highnam, Gloucester, GL2 8DL

Secretary30 June 2004Active
21, Springfield Avenue, Holbury, Southampton, United Kingdom, SO45 2LN

Secretary31 May 2009Active
2 Temple Gardens, Southampton, SO19 9FD

Secretary01 August 2007Active
Upper Curls, The Hangers, Bishops Waltham, Southampton, SO32 1EF

Director20 October 2004Active
18 Norham Avenue, Shirley, Southampton, SO16 6PT

Director11 November 1996Active
The Mathom House, 17 Bereweeke Road, Winchester, SO22 6AJ

Director05 January 2009Active
39 St Marys Avenue, Alverstoke, Gosport, PO12 2HU

Director27 March 2002Active
2 Guernsey Close, Southampton, SO16 9PY

Director10 February 1999Active
Reapers Duke Street, Micheldever, Winchester, SO21 3DF

Director27 February 2004Active
Pathfinder House, Maritime Way, Eastern Docks, Southampton, United Kingdom, SO14 3AE

Director01 January 2011Active
45 White Tree Close, Fair Oak, Eastleigh, SO50 7FE

Director17 October 2007Active
5 Shotters Hill Close, West End, Southampton, SO30 3PL

Director26 January 2005Active
Flat 4 Rowington Hall, Dover Close Dover Road Banksome Park, Poole, BH13 6EA

Director20 October 2004Active
10a Milton Road, Bournemouth, BH8 8LP

Director26 February 1997Active
Belledonne 52 Maidenhall, Highnam, Gloucester, GL2 8DL

Director30 June 2004Active
21, Springfield Avenue, Holbury, Southampton, United Kingdom, SO45 2LN

Director16 March 2009Active
5 Greendale Close, Eastleigh, SO53 2JJ

Director20 October 2004Active
14 Blackfield Lane, West Moors, Ferndown, BN22 0NH

Director11 November 1996Active
83 Atherley Road, Southampton, SO15 5DT

Director20 October 2004Active

People with Significant Control

Mr Stephen William Burgess
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Pilgrim House, Canute Road, Southampton, England, SO14 3FJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-23Resolution

Resolution.

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2023-11-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-23Accounts

Legacy.

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2023-11-23Other

Legacy.

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2023-11-23Other

Legacy.

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2023-01-26Resolution

Resolution.

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2023-01-23Other

Legacy.

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2023-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-20Accounts

Legacy.

Download
2023-01-20Other

Legacy.

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2023-01-20Other

Legacy.

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2023-01-12Accounts

Legacy.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-14Accounts

Legacy.

Download
2021-10-14Other

Legacy.

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2021-10-14Other

Legacy.

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2021-03-09Officers

Change person director company with change date.

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2021-02-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-16Accounts

Legacy.

Download
2021-02-16Other

Legacy.

Download
2021-02-16Other

Legacy.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download

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