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- PATHFINDER MINERALS PLC
PATHFINDER MINERALS PLC
Active - Accounts Filed
General Information
NAME
PATHFINDER MINERALS PLC
COMPANY NUMBER
02578942
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
01/02/1991
(33 years and 2 months old)
WEBSITE
www.pathfinderminerals.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/1991
22/12/2009
PATHFINDER PROPERTIES PLC
Previous Names
01/02/1991 22/12/2009 PATHFINDER PROPERTIES PLC
LONDON
W1J 5BF
Telephone: 02074648410
TPS: No
35 Berkeley Square
LONDON
W1J 5BF
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 |
---|---|---|
PATHFINDER MINERALS PLC | Active - Accounts Filed | View Report |
PATHFINDER BATTERY COMMODITIES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: David Harvey Taylor (927844141) has left the board |
Date: 21/11/2023 | Event: New Company Secretary SILVERTREE PARTNERS LLP (931606049) Appointed |
Credit Risk Overview
Want to learn more about PATHFINDER MINERALS PLC?
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 MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATHFINDER MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/05/2021 - Present (2 years and 11 months) Born in Aug 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/08/2023 - Present (8 months) Born in May 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/11/2023 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/1993 - Present (31 years and 2 months) Born in Feb 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 221 |
View Report |
01/02/1993 - Present (31 years and 2 months) Born in Apr 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 66 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PATHFINDER MINERALS PLC | Active - Accounts Filed | View Report |
PATHFINDER BATTERY COMMODITIES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: David Harvey Taylor (927844141) has left the board |
Date: 21/11/2023 | Event: New Company Secretary SILVERTREE PARTNERS LLP (931606049) Appointed |
Date: 05/09/2023 | Event: New Board Member Paul Anthony Barratt (931299507) Appointed |
Date: 04/09/2023 | Event: Dennis Vernon Edmonds (904581524) has left the board |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: Peter Wilson Taylor (922447590) has left the board |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: Jonathan William Summers (925288505) has left the board |
Date: 30/06/2022 | Event: New Confirmation Statement filed |
Date: 30/06/2022 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Board Member Mark Richard Gasson (928371741) Appointed |
Date: 24/03/2021 | Event: New Board Member Jonathan William Summers (925288505) Appointed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Board Member Peter Wilson Taylor (922447590) Appointed |
Date: 14/01/2021 | Event: New Company Secretary David Harvey Taylor (927844141) Appointed |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 23/04/2020 | Event: Dennis Vernon Edmonds (926884311) has left the board |
Date: 23/04/2020 | Event: New Board Member Dennis Vernon Edmonds (904581524) Appointed |
Date: 16/04/2020 | Event: New Board Member Dennis Vernon Edmonds (926884311) Appointed |
Date: 16/04/2020 | Event: Change in Reg. Office |
Date: 11/04/2020 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: Simon James Farrell (918552664) has left the board |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 28/06/2019 | Event: New Company Secretary Daniel Maling (925985687) Appointed |
Date: 13/06/2019 | Event: Scott Richardson Brown (925193189) has left the board |
Date: 13/06/2019 | Event: New Board Member John Edward Taylor (925934548) Appointed |
Date: 09/05/2019 | Event: Blair Edward Sergeant (925530833) has left the board |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2019 | Event: New Company Secretary Blair Edward Sergeant (925530833) Appointed |
Date: 14/02/2019 | Event: Robert Philip Easby (920700240) has left the board |
Date: 22/11/2018 | Event: Simon Farrell (925241882) has left the board |
Date: 22/11/2018 | Event: New Board Member Simon James Farrell (918552664) Appointed |
Date: 15/11/2018 | Event: New Board Member Simon Farrell (925241882) Appointed |
Date: 31/10/2018 | Event: New Board Member Scott Richardson Brown (925193189) Appointed |
Date: 31/10/2018 | Event: Robert Philip Easby (916298092) has left the board |
Date: 31/10/2018 | Event: Nicholas Simon Trew (902848541) has left the board |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 09/03/2017 | Event: New Confirmation Statement filed |
Date: 13/07/2016 | Event: New Accounts filed |
Date: 20/04/2016 | Event: Robert Philip Easby (920700239) has left the board |
Date: 20/04/2016 | Event: New Board Member Robert Philip Easby (916298092) Appointed |
Date: 13/04/2016 | Event: New Company Secretary Robert Philip Easby (920700240) Appointed |
Date: 13/04/2016 | Event: New Board Member Robert Philip Easby (920700239) Appointed |
Date: 30/03/2016 | Event: James Patrick Normand (903148502) has left the board |
Date: 30/03/2016 | Event: James Patrick Normand (914815692) has left the board |
Date: 16/02/2016 | Event: New Confirmation Statement filed |
Date: 16/02/2016 | Event: New Confirmation Statement filed |
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