PATHFINDER PERSONNEL SHEERNESS LIMITED
Overview
| Company Name | PATHFINDER PERSONNEL SHEERNESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06345342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATHFINDER PERSONNEL SHEERNESS LIMITED?
- Cargo handling for water transport activities (52241) / Transportation and storage
Where is PATHFINDER PERSONNEL SHEERNESS LIMITED located?
| Registered Office Address | Pilgrim House Canute Road SO14 3FJ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATHFINDER PERSONNEL SHEERNESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHERN MARITIME STEVEDORING LIMITED | Aug 16, 2007 | Aug 16, 2007 |
What are the latest accounts for PATHFINDER PERSONNEL SHEERNESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PATHFINDER PERSONNEL SHEERNESS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2026 |
| Overdue | No |
What are the latest filings for PATHFINDER PERSONNEL SHEERNESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Stephen William Burgess as a person with significant control on Dec 31, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Independent Port Handling Limited as a person with significant control on Dec 31, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Mr James David Grant Savage as a director on May 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Davis as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Who are the officers of PATHFINDER PERSONNEL SHEERNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Stephen William | Director | Canute Road SO14 3FJ Southampton Pilgrim House England | United Kingdom | British | 72780520002 | |||||
| SAVAGE, James David Grant | Director | Canute Road SO14 3FJ Southampton Pilgrim House England | England | British | 230564990001 | |||||
| WILLIAMS, Huw Llewelyn Francis | Director | Canute Road SO14 3FJ Southampton Pilgrim House England | England | British | 73616300001 | |||||
| KEMPTON, Paul David | Secretary | 33 The Keep Portchester PO16 9PN Fareham Hampshire | British | 103681720001 | ||||||
| RAWLES, Louis John | Secretary | Testwood Park Salisbury Road SO40 2RW Southampton Pathfinder House Hampshire England | 172968160001 | |||||||
| BARWELL, Peter | Director | Yew Tree Cottage 3 Dover Road, Ringwould CT14 8HQ Deal Kent | British | 123815590002 | ||||||
| DAVIS, Lee | Director | Canute Road SO14 3FJ Southampton Pilgrim House England | England | British | 97198210001 | |||||
| HILEY, Dennis Arthur | Director | 9 Azalea Close PO9 2PL Havant Hampshire | United Kingdom | British | 123815600001 | |||||
| KEMPTON, Paul David | Director | 33 The Keep Portchester PO16 9PN Fareham Hampshire | United Kingdom | British | 103681720001 | |||||
| MCKAY, Davina | Director | Testwood Park Salisbury Road SO40 2RW Southampton Pathfinder House Hampshire England | England | British | 172966800001 | |||||
| MORRISON, Ian | Director | Canute Road SO14 3FJ Southampton Pilgrim House England | England | British | 172965760001 | |||||
| RAWLES, Louis John | Director | Testwood Park Salisbury Road SO40 2RW Southampton Pathfinder House Hampshire England | United Kingdom | British | 137168640001 |
Who are the persons with significant control of PATHFINDER PERSONNEL SHEERNESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Port Handling Limited | Dec 31, 2016 | Canute Road SO14 3FJ Southampton Pilgrim House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen William Burgess | Apr 06, 2016 | Canute Road SO14 3FJ Southampton Pilgrim House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0