UKBizDB.co.uk

PANDA RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Panda Resources Limited. The company was founded 36 years ago and was given the registration number 02185036. The firm's registered office is in LONDON. You can find them at 8th Floor, 54 Jermyn Street, Jermyn Street, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:PANDA RESOURCES LIMITED
Company Number:02185036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:8th Floor, 54 Jermyn Street, Jermyn Street, London, England, SW1Y 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Willifield Way, Hampstead Garden Suburb, London, NW11 7XU

Secretary13 November 1997Active
27 Willifield Way, Hampstead Garden Suburb, London, NW11 7XU

Director13 November 1997Active
8th Floor, 54 Jermyn Street, Jermyn Street, London, England, SW1Y 6LX

Director01 March 2002Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Secretary-Active
Pauls Farm Cottage, Leigh, TN11 8RX

Director-Active
Wilmots, West Woodhay, Newbury, RG20 0BL

Director22 December 2000Active
May Cottage, Depden Green, Bury St Edmunds, IP29 4BY

Director13 November 1997Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Director-Active

People with Significant Control

Griffin Mining Ltd
Notified on:31 December 2016
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type group.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type group.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type group.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type group.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type group.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type group.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-02-13Address

Change registered office address company with date old address new address.

Download
2016-09-15Accounts

Accounts with accounts type full.

Download
2016-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-07Accounts

Accounts amended with accounts type group.

Download
2015-08-12Accounts

Accounts with accounts type group.

Download
2015-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-11Accounts

Accounts with accounts type group.

Download
2014-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-24Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.