PATHWAY INTERMEDIATES LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

PATHWAY INTERMEDIATES LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
PATHWAY INTERMEDIATES LIMITED was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220119. The accounts status is SMALL and accounts are next due on 30/09/2024.

PATHWAY INTERMEDIATES LIMITED - SHREWSBURY

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 HARLESCOTT BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY1 3FG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD ALEXANDER YOUNGMAN Jan 1977 British Director 2016-06-29 CURRENT
MR YONG WON SHIN Jun 1975 South Korean Director 2022-01-01 CURRENT
DR ROBIN NEIL JONES Mar 1968 British Director 2001-05-21 CURRENT
DR IL HWAN HWANG Aug 1971 South Korean Director 2021-01-20 CURRENT
MR SHANE BRIAN DAVIES Jan 1984 British Director 2022-03-17 CURRENT
MR JOHN RAYMOND CHARLES SPRINGATE Jul 1957 British Director 2022-04-08 UNTIL 2024-04-30 RESIGNED
MR WEON CHEOL JI Jul 1954 South Korean Director 2017-11-07 UNTIL 2021-08-26 RESIGNED
MR HYUN WOOK JI Nov 1978 South Korean Director 2017-11-07 UNTIL 2021-08-26 RESIGNED
DR IL HWAN HWANG Aug 1971 South Korean Director 2016-06-29 UNTIL 2020-01-06 RESIGNED
DR DAVID JOHN GARNETT Oct 1966 British Director 2001-05-21 UNTIL 2020-02-25 RESIGNED
DR SARAH BERRY Jun 1989 British Director 2022-01-01 UNTIL 2022-07-11 RESIGNED
ROBERT JOHN GRAY Apr 1959 Secretary 2001-08-22 UNTIL 2008-06-09 RESIGNED
DR ROBIN NEIL JONES Mar 1968 Secretary 2001-05-21 UNTIL 2001-08-22 RESIGNED
MR JAMES YOUNGMAN Sep 1987 British Director 2022-01-01 UNTIL 2024-04-19 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-21 UNTIL 2001-05-21 RESIGNED
UK INCORPORATIONS LIMITED Corporate Nominee Director 2001-05-21 UNTIL 2001-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Easy Holdings Co Ltd 2017-11-07 - 2021-10-06 Seoul 06253   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr David John Garnett 2016-07-11 - 2017-11-07 10/1966 Shrewsbury   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Robin Neil Jones 2016-07-11 - 2017-11-07 3/1968 Shrewsbury   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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OPDG LIMITED SHREWSBURY UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
BRIGHTWATER RESEARCH LLP SHREWSBURY Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PATHWAY_INTERMEDIATES_LIM - Accounts 2023-03-15 31-12-2022 £1,189,547 Cash £5,838,050 equity
PATHWAY_INTERMEDIATES_LIM - Accounts 2022-09-21 31-12-2021 £940,846 Cash £4,830,886 equity
PATHWAY_INTERMEDIATES_LIM - Accounts 2021-10-16 31-12-2020 £529,159 Cash £4,994,087 equity
PATHWAY_INTERMEDIATES_LIM - Accounts 2020-12-22 31-12-2019 £1,399,386 Cash £5,250,618 equity
PATHWAY_INTERMEDIATES_LIM - Accounts 2019-09-07 31-12-2018 £1,022,305 Cash £5,133,066 equity
PATHWAY_INTERMEDIATES_LIM - Accounts 2018-08-30 31-12-2017 £1,346,582 Cash £2,789,321 equity
Abbreviated Company Accounts - PATHWAY INTERMEDIATES LIMITED 2016-08-26 30-11-2015 £366,815 Cash £2,023,294 equity
ACCOUNTS - Final Accounts preparation 2014-08-23 30-11-2013 285,636 Cash 627,869 equity

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