PATHWAY CONSTRUCTION LIMITED

Company number 09530639

3 active persons with significant control / 0 active statements

Mr Mark Peter Ruckwood (Active)

• Correspondence address: Magna House, 2nd Floor, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP
• Notified on: 6 April 2016
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Simon Craig Philpot (Active)

• Correspondence address: Magna House, 2nd Floor, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP
• Notified on: 6 April 2016
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Pathway Developments Limited (Active)

• Correspondence address: Milewood House, Hightown Hill, Ringwood, Hampshire, England, BH24 3HE
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06604524
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Craig Philpot (Ceased)

• Correspondence address: 337 Bath Road, Slough, Berkshire, England, SL1 5PR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Peter Ruckwood (Ceased)

• Correspondence address: 337 Bath Road, Slough, Berkshire, England, SL1 5PR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control