PATHLORE LTD - NOTTINGHAM
Overview
PATHLORE LTD is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
PATHLORE LTD was incorporated 27 years ago on 26/07/1996 and has the registered number: 03229944. The accounts status is DORMANT.
PATHLORE LTD was incorporated 27 years ago on 26/07/1996 and has the registered number: 03229944. The accounts status is DORMANT.
PATHLORE LTD - NOTTINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
1 ORCHARD PLACE
NOTTINGHAM
NG8 6PX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL STEVEN WHEATCROFT | Feb 1971 | British | Director | 2017-05-12 | CURRENT |
| MR JAY LECOQUE | Nov 1962 | American | Director | 2017-05-12 | CURRENT |
| MR IAIN MACDONALD CHISHOLM | Mar 1950 | British | Director | 2017-05-12 | CURRENT |
| MR MICHAEL JOHN ASTLE | Secretary | 2017-05-12 UNTIL 2017-10-05 | RESIGNED | ||
| MEDICAL SOLUTIONS (DIRECTORS) LIMITED | Corporate Director | 2006-10-11 UNTIL 2009-11-05 | RESIGNED | ||
| SOURCE BIOSCIENCE (DIRECTORS) LIMITED | Corporate Director | 2009-11-05 UNTIL 2017-05-12 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1996-07-26 UNTIL 1996-07-29 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1996-07-26 UNTIL 1996-07-29 | RESIGNED | ||
| SOURCE BIOSCIENCE UK LIMITED | Corporate Secretary | 2009-02-19 UNTIL 2017-05-12 | RESIGNED | ||
| PATHLORE LTD | Corporate Secretary | 2005-10-28 UNTIL 2007-07-12 | RESIGNED | ||
| IAIN CHARLES OSBORN | Mar 1967 | British | Secretary | 2003-08-01 UNTIL 2005-08-31 | RESIGNED |
| NIGEL GORDON WILLAN | Secretary | 1997-04-30 UNTIL 2003-07-31 | RESIGNED | ||
| MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | Corporate Secretary | 2007-07-12 UNTIL 2009-02-19 | RESIGNED | ||
| FRANCIS DAVID BOOTH | Nov 1953 | British | Secretary | 1996-07-26 UNTIL 1997-04-30 | RESIGNED |
| FRANCIS DAVID BOOTH | Nov 1953 | British | Director | 1996-07-26 UNTIL 1997-04-30 | RESIGNED |
| DR NOAH CLINCH | Apr 1941 | British | Director | 1996-07-26 UNTIL 2007-02-14 | RESIGNED |
| DR NICHOLAS WATSON ASH | Jul 1969 | British | Director | 2011-10-18 UNTIL 2017-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairfield Imaging Limited | 2016-07-28 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |