About

Registered Number: 03680678
Date of Incorporation: 09/12/1998 (21 years and 10 months ago)
Company Status: Active
Registered Address: 12 Morley Road, Hesketh Park, Southport, Merseyside, PR9 9JS

 

Established in 1998, Pathway Uk Ltd have registered office in Southport in Merseyside. We do not know the number of employees at Pathway Uk Ltd. The current directors of this business are Bisset, Malcolm Gordon, Bisset, Denise Helen Anne, Bisset, Linda Joy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISSET, Malcolm Gordon 16 December 1998 - 1
Secretary Name Appointed Resigned Total Appointments
BISSET, Denise Helen Anne 10 January 2003 31 August 2018 1
BISSET, Linda Joy 16 December 1998 10 January 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Gordon Bisset/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 October 2019
AA - Annual Accounts 18 September 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 10 September 2018
TM02 - Termination of appointment of secretary 10 September 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 01 October 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 29 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 28 December 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 01 January 2010
CH01 - Change of particulars for director 01 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 21 November 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 05 November 2006
363s - Annual Return 03 February 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 20 April 2005
AA - Annual Accounts 20 April 2005
287 - Change in situation or address of Registered Office 01 October 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 06 November 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 26 January 2003
288a - Notice of appointment of directors or secretaries 26 January 2003
363s - Annual Return 24 January 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 05 January 2000
RESOLUTIONS - N/A 12 January 1999
RESOLUTIONS - N/A 12 January 1999
RESOLUTIONS - N/A 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
NEWINC - New incorporation documents 09 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.