PANDA RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
PANDA RESOURCES LIMITED
COMPANY NUMBER
02185036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
29/10/1987
(37 years and 1 months old)
WEBSITE
www.pandagreen.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/1992
14/07/2002
EUROPEAN MINING FINANCE (UK) LIMITED
View all previous names
LONDON
SW1Y 6LX
6th Floor 60 St James's Street
London
SW1A 1LE
8TH 54 Jermyn Street
Jermyn Street
London
SW1Y 6LX
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 |
|---|---|---|
| GRIFFIN MINING LIMITED | Active - Accounts Filed | View Report |
| PANDA RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANDA RESOURCES 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 PANDA RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDA RESOURCES 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 |
|---|---|---|---|---|
|
Director: 13/11/1997 - Present (27 years and 1 months) Secretary: 13/11/1997 - Present (27 years and 1 months) Born in Apr 1955 (age: 69) |
Active | Director&Secretary |
Current: 11 Past: 19 |
View Report |
|
01/03/2002 - Present (22 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 60 Past: 234 |
View Report |
|
31/12/1992 - 13/11/1997 (4 years and 10 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 301 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIFFIN MINING LTD | N/A | N/A |
| GRIFFIN MINING LIMITED | Active - Accounts Filed | View Report |
| PANDA RESOURCES LIMITED | Active - Accounts Filed | View Report |
| NINET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 15/02/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Confirmation Statement filed |
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