Panda Resources Limited

Company Name	Panda Resources Limited
Directors	Roger Goodwin and Mladen Ninkov
Company Status	Active
Company Number	02185036
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	Mr Roger Goodwin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 November 1997(10 years after company formation)
Appointment Duration	26 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Willifield Way Hampstead Garden Suburb London NW11 7XU

Secretary Name	Mr Roger Goodwin
Nationality	British
Status	Current
Appointed	13 November 1997(10 years after company formation)
Appointment Duration	26 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Willifield Way Hampstead Garden Suburb London NW11 7XU

Director Name	Mladen Ninkov
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2002(14 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Investment Banker
Country of Residence	Australia
Correspondence Address	8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX

Director Name	Christopher Raymond John Hall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 November 1997)
Role	Company Director
Correspondence Address	Pauls Farm Cottage Leigh Kent TN11 8RX

Director Name	Craig Lees Baxter Niven
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2000)
Role	Chartered Accountant
Country of Residence	GB
Correspondence Address	May Cottage Depden Green Bury St Edmunds Suffolk IP29 4BY

Director Name	Mr Gordon Scott Alexander Montgomery
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wilmots West Woodhay Newbury Berkshire RG20 0BL

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 November 1997)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 November 1997)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Contact

Website	spitfireoil.com

Location

Registered Address	8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Griffin Mining LTD 50.00% Ordinary
1 at £1	Roger Goodwin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,023,304
Cash	£400
Current Liabilities	£76

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 July 2023	Group of companies' accounts made up to 31 December 2022 (19 pages)
8 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (19 pages)
8 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
16 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 August 2020	Group of companies' accounts made up to 31 December 2019 (16 pages)
9 July 2020	Director's details changed for Mladen Ninkov on 1 July 2020 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 July 2019	Group of companies' accounts made up to 31 December 2018 (15 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 April 2018	Group of companies' accounts made up to 31 December 2017 (14 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (14 pages)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (14 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 February 2017	Registered office address changed from , C/O Roger Goodwin, 6th Floor 60, St. James's Street, London, SW1A 1LE to 8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from C/O Roger Goodwin 6th Floor 60 st. James's Street London SW1A 1LE to 8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX on 13 February 2017 (1 page)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 September 2016	Full accounts made up to 31 December 2015 (13 pages)
15 September 2016	Full accounts made up to 31 December 2015 (13 pages)
7 January 2016	Amended group of companies' accounts made up to 31 December 2014 (13 pages)
7 January 2016	Amended group of companies' accounts made up to 31 December 2014 (13 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
12 August 2015	Group of companies' accounts made up to 31 December 2014 (13 pages)
12 August 2015	Group of companies' accounts made up to 31 December 2014 (13 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (13 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (13 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
24 April 2013	Group of companies' accounts made up to 31 December 2012 (13 pages)
24 April 2013	Group of companies' accounts made up to 31 December 2012 (13 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 July 2012	Full accounts made up to 31 December 2011 (12 pages)
9 July 2012	Full accounts made up to 31 December 2011 (12 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Registered office address changed from , 60 st James Street, London, SW1A 1LE on 16 February 2011 (1 page)
16 February 2011	Registered office address changed from 60 St James Street London SW1A 1LE on 16 February 2011 (1 page)
3 June 2010	Full accounts made up to 31 December 2009 (14 pages)
3 June 2010	Full accounts made up to 31 December 2009 (14 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 May 2009	Group of companies' accounts made up to 31 December 2008 (15 pages)
28 May 2009	Group of companies' accounts made up to 31 December 2008 (15 pages)
15 April 2009	Return made up to 31/12/08; no change of members (10 pages)
15 April 2009	Return made up to 31/12/08; no change of members (10 pages)
9 July 2008	Full accounts made up to 31 December 2007 (14 pages)
9 July 2008	Full accounts made up to 31 December 2007 (14 pages)
7 July 2008	Return made up to 31/12/07; no change of members (7 pages)
7 July 2008	Return made up to 31/12/07; no change of members (7 pages)
18 July 2007	Full accounts made up to 31 December 2006 (14 pages)
18 July 2007	Full accounts made up to 31 December 2006 (14 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 December 2006	Full accounts made up to 31 March 2006 (13 pages)
11 December 2006	Full accounts made up to 31 March 2006 (13 pages)
3 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 October 2005	Full accounts made up to 31 March 2005 (10 pages)
4 October 2005	Full accounts made up to 31 March 2005 (10 pages)
24 February 2005	Return made up to 31/12/04; full list of members (7 pages)
24 February 2005	Return made up to 31/12/04; full list of members (7 pages)
20 September 2004	Full accounts made up to 31 March 2004 (10 pages)
20 September 2004	Full accounts made up to 31 March 2004 (10 pages)
12 January 2004	Registered office changed on 12/01/04 from: 1 berkeley street london W1J 8DJ (2 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Registered office changed on 12/01/04 from: 1 berkeley street, london, W1J 8DJ (2 pages)
29 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 September 2002	Registered office changed on 03/09/02 from: 4TH floor linen hall, 162-168 regent street, london W1R 5TB (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 4TH floor linen hall 162-168 regent street london W1R 5TB (1 page)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
15 July 2002	Company name changed european mining finance (uk) lim ited\certificate issued on 14/07/02 (2 pages)
15 July 2002	Company name changed european mining finance (uk) lim ited\certificate issued on 14/07/02 (2 pages)
19 March 2002	New director appointed (3 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	Director resigned (1 page)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 5TH floor, 4 new burlington street, london, W1X 1FE (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 5TH floor 4 new burlington street london W1X 1FE (1 page)
18 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (6 pages)
11 January 2000	Registered office changed on 11/01/00 from: 41 whitehall, 5TH floor, london, SW1A 2BY (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 41 whitehall 5TH floor london SW1A 2BY (1 page)
24 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 January 1999	Return made up to 31/12/98; no change of members (6 pages)
11 January 1999	Return made up to 31/12/98; no change of members (6 pages)
15 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New secretary appointed;new director appointed (3 pages)
14 January 1998	Return made up to 31/12/97; no change of members (6 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New director appointed (3 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed;new director appointed (3 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: the quadrangle imperial square cheltenham gloucestershire GL50 1PZ (1 page)
14 January 1998	Return made up to 31/12/97; no change of members (6 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	Registered office changed on 14/01/98 from: the quadrangle, imperial square, cheltenham, gloucestershire GL50 1PZ (1 page)
14 January 1998	Director resigned (1 page)
21 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 December 1996	Return made up to 31/12/96; full list of members (10 pages)
24 December 1996	Return made up to 31/12/96; full list of members (10 pages)
22 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1995	Return made up to 31/12/95; full list of members (18 pages)
20 December 1995	Return made up to 31/12/95; full list of members (18 pages)
7 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Panda Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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