PATHFINDER ENERGY SERVICES LIMITED
Other
General Information
NAME
PATHFINDER ENERGY SERVICES LIMITED
COMPANY NUMBER
03709500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
02/02/1999
(25 years and 10 months old)
WEBSITE
PATHFINDERLWD.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RH6 ONZ
RH6 0NZ
Schlumberger House
Buckingham Gate
London Gatwick Airport
Gatwick, West Sussex
RH6 0NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PATHFINDER ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATHFINDER ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATHFINDER ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2016 - Present (8 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
03/11/2016 - Present (8 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
03/11/2016 - Present (8 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 48 Past: 39 |
View Report |
|
Director: 02/02/1999 - Present (25 years and 10 months) 02/02/1999 - Present (25 years and 10 months) Secretary: 02/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Simon Smoker (913415864) Appointed |
| 08/11/2016 | Ryan Alexander Kidd (919256842) has left the board |
| 08/11/2016 | New Board Member David Marsh (917133152) Appointed |
| 30/10/2016 | New Accounts filed |
| 18/10/2016 | Karin Annette Hoeing-Cosentino (918332645) has left the board |
| 18/10/2016 | New Board Member Gwenola Jacqueline Stephanie Boyault (921635257) Appointed |
| 02/03/2016 | New Annual Return filed |
| 12/01/2016 | New Company Secretary Simon Smoker (920397627) Appointed |
| 08/01/2016 | Pauline Droy Moore (916821537) has left the board |
| 15/10/2015 | New Accounts filed |
| 07/07/2015 | Gordon George Reid Ballard (910682123) has left the board |
| 06/05/2015 | Change in Reg. Office |
| 18/02/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 02/12/2014 | Gregory Johnston (917227295) has left the board |
| 21/11/2014 | Ryan Alexander Kidd (919256863) has left the board |
| 21/11/2014 | New Board Member Ryan Alexander Kidd (919256842) Appointed |
| 14/11/2014 | Jorgen Berg (917717612) has left the board |
| 14/11/2014 | New Board Member Ryan Alexander Kidd (919256863) Appointed |
| 01/03/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 04/12/2013 | New Board Member Karin Annette Hoeing-Cosentino (918332645) Appointed |
| 08/04/2013 | New Board Member Jorgen Berg (917717612) Appointed |
| 22/03/2013 | John Cook Harper Wright (917227544) has left the board |
| 22/03/2013 | New Board Member Gregory Johnston (917227295) Appointed |
| 20/02/2013 | New Annual Return filed |
| 19/02/2013 | Change in Reg. Office |
| 18/02/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 25/09/2012 | New Board Member John Cook Harper Wright Appointed |
| 17/09/2012 | Eric George Hendry has left the board |
| 17/09/2012 | New Board Member Gordon George Reid Ballard Appointed |
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