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PATHWAY DISTRIBUTION LIMITED

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

This company is commonly known as Pathway Distribution Limited. The company was founded 32 years ago and was given the registration number 02688035. The firm's registered office is in BRISTOL. You can find them at Zone A Gordano Quay, Royal Portbury Dock, Bristol, North Somerset. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PATHWAY DISTRIBUTION LIMITED
Company Number:02688035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Zone A Gordano Quay, Royal Portbury Dock, Bristol, North Somerset, BS20 9XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5b, Yeo Bank Business Park, Kenn Road, Kenn, Clevedon, England, BS21 6UW

Director30 June 2016Active
Suite 5b, Yeo Bank Business Park, Kenn Road, Kenn, Clevedon, England, BS21 6UW

Director30 June 2016Active
Zone A Gordano Quay, Royal Portbury Dock, Bristol, BS20 9XF

Secretary01 April 1992Active
Causeway House, Poplar Lane, Mark, TA9 4QU

Secretary02 March 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 February 1992Active
Zone A Gordano Quay, Royal Portbury Dock, Bristol, BS20 9XF

Director02 March 1992Active
5 Hillcrest, Berkeley, GL13 9DG

Director02 March 1992Active
44 Ryder Close, Norman Hill, Dursley, GL11 5SG

Director02 March 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 February 1992Active

People with Significant Control

Mr David Alan Ball
Notified on:01 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Suite 5b, Yeo Bank Business Park, Clevedon, England, BS21 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Sarah Ball
Notified on:01 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Suite 5b, Yeo Bank Business Park, Clevedon, England, BS21 6UW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-23Address

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

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type unaudited abridged.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type unaudited abridged.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type unaudited abridged.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-07-05Officers

Termination director company with name termination date.

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2016-07-05Officers

Termination secretary company with name termination date.

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2016-07-05Officers

Appoint person director company with name date.

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2016-07-05Officers

Appoint person director company with name date.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-11-11Officers

Change person director company with change date.

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2015-11-11Officers

Change person secretary company with change date.

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