PAN AFRICAN RESOURCES PLC
LONDON WHITE KNIGHT INVESTMENTS PLC VIKING INTERNET PLC

Hellopages » City of London » City of London » EC2V 6DN

Company number 03937466
Status Active
Incorporation Date 25 February 2000
Company Type Public Limited Company
Address SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Confirmation statement made on 25 February 2017 with no updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of PAN AFRICAN RESOURCES PLC are www.panafricanresources.co.uk, and www.pan-african-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pan African Resources Plc is a Public Limited Company. The company registration number is 03937466. Pan African Resources Plc has been working since 25 February 2000. The present status of the company is Active. The registered address of Pan African Resources Plc is Suite 31 Second Floor 107 Cheapside London Ec2v 6dn. . ST JAMES'S CORPORATE SERVICES LIMITED is a Secretary of the company. HICKEY, Hester Helena is a Director of the company. LOOTS, Jacobus Albertus Johannes is a Director of the company. LOUW, Gideon Petrus is a Director of the company. MOSOLOLI, Thabo is a Director of the company. SMITH, Rowan Murray is a Director of the company. SPENCER, Keith Cousens is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Nominee Secretary LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. Director BELLINGHAM, Henry Campbell, Sir has been resigned. Director BIRD, Colin has been resigned. Director BLIGNAULT, Hennie Johan, Dr has been resigned. Director BURNE, Malcolm Alec has been resigned. Director CRADDOCK, Roger Martin has been resigned. Director DARTMOUTH, William, The Right Honourable Earl Of Dartmouth Fca has been resigned. Director HARRELL, Erin Leigh has been resigned. Director HOLDING, Ronald Allan has been resigned. Director HOPWOOD, John Gavin has been resigned. Director KROEPELION, Trygue has been resigned. Nominee Director LUDGATE NOMINEES LIMITED has been resigned. Director MAHANYELE, Phuthi has been resigned. Director MALONE, Anthony Simon has been resigned. Director NEEDHAM, Charles Denby Stockton has been resigned. Director NELSON, Jan Petrus has been resigned. Director RAMAPHOSA, Matamela Cyril has been resigned. Director ROWAN, Ronald Bruce has been resigned. Director SITOLE, Yvonne Bongekile has been resigned. Director SMITH, Maritz has been resigned. Director SMITH, Rowan Murray has been resigned. Director STEINBERG, Nathan Anthony has been resigned. Director STIGELL, Henrik Per Anton has been resigned. Director STILL, Robert George has been resigned. Director VON SCHREEB, Hans Christian has been resigned. Director WACHTMEISTER, Erik Wilhelm has been resigned. Nominee Director LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
ST JAMES'S CORPORATE SERVICES LIMITED
Appointed Date: 08 July 2008
Director
HICKEY, Hester Helena
Appointed Date: 12 April 2012
72 years old
Director
LOOTS, Jacobus Albertus Johannes
Appointed Date: 17 September 2009
47 years old
Director
LOUW, Gideon Petrus
Appointed Date: 01 March 2015
63 years old
Director
MOSOLOLI, Thabo
Appointed Date: 09 December 2013
56 years old
Director
SMITH, Rowan Murray
Appointed Date: 08 September 2014
61 years old
Director
SPENCER, Keith Cousens
Appointed Date: 08 October 2007
76 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 08 July 2008
Appointed Date: 10 March 2000
Nominee Secretary
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2000
Appointed Date: 25 February 2000
Director
BELLINGHAM, Henry Campbell, Sir
Resigned: 13 August 2004
Appointed Date: 03 April 2000
70 years old
Director
BIRD, Colin
Resigned: 08 October 2007
Appointed Date: 08 September 2004
82 years old
Director
BLIGNAULT, Hennie Johan, Dr
Resigned: 18 January 2008
Appointed Date: 09 January 2006
83 years old
Director
BURNE, Malcolm Alec
Resigned: 13 August 2004
Appointed Date: 25 May 2001
81 years old
Director
CRADDOCK, Roger Martin
Resigned: 22 July 2005
Appointed Date: 01 January 2004
78 years old
Director
DARTMOUTH, William, The Right Honourable Earl Of Dartmouth Fca
Resigned: 25 May 2001
Appointed Date: 03 April 2000
76 years old
Director
HARRELL, Erin Leigh
Resigned: 04 October 2000
Appointed Date: 10 March 2000
54 years old
Director
HOLDING, Ronald Allan
Resigned: 01 March 2015
Appointed Date: 09 September 2013
73 years old
Director
HOPWOOD, John Gavin
Resigned: 18 March 2010
Appointed Date: 06 May 2008
77 years old
Director
KROEPELION, Trygue
Resigned: 29 March 2005
Appointed Date: 08 September 2004
89 years old
Nominee Director
LUDGATE NOMINEES LIMITED
Resigned: 10 March 2000
Appointed Date: 25 February 2000
Director
MAHANYELE, Phuthi
Resigned: 30 June 2015
Appointed Date: 20 July 2011
54 years old
Director
MALONE, Anthony Simon
Resigned: 20 January 2009
Appointed Date: 27 July 2007
82 years old
Director
NEEDHAM, Charles Denby Stockton
Resigned: 26 June 2009
Appointed Date: 27 July 2007
72 years old
Director
NELSON, Jan Petrus
Resigned: 01 March 2013
Appointed Date: 01 September 2005
55 years old
Director
RAMAPHOSA, Matamela Cyril
Resigned: 14 December 2011
Appointed Date: 17 September 2009
73 years old
Director
ROWAN, Ronald Bruce
Resigned: 03 November 2003
Appointed Date: 12 November 2001
86 years old
Director
SITOLE, Yvonne Bongekile
Resigned: 30 September 2013
Appointed Date: 14 December 2011
49 years old
Director
SMITH, Maritz
Resigned: 01 September 2009
Appointed Date: 21 February 2008
49 years old
Director
SMITH, Rowan Murray
Resigned: 20 July 2011
Appointed Date: 17 September 2009
61 years old
Director
STEINBERG, Nathan Anthony
Resigned: 21 February 2008
Appointed Date: 10 March 2000
72 years old
Director
STIGELL, Henrik Per Anton
Resigned: 31 March 2000
Appointed Date: 10 March 2000
55 years old
Director
STILL, Robert George
Resigned: 01 July 2014
Appointed Date: 08 September 2004
70 years old
Director
VON SCHREEB, Hans Christian
Resigned: 25 May 2001
Appointed Date: 03 April 2000
73 years old
Director
WACHTMEISTER, Erik Wilhelm
Resigned: 24 August 2001
Appointed Date: 10 March 2000
70 years old
Nominee Director
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2000
Appointed Date: 25 February 2000

PAN AFRICAN RESOURCES PLC Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with no updates
28 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2016
Group of companies' accounts made up to 30 June 2016
14 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 19,432,065.54
...
... and 220 more events
16 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 2000
Ad 10/03/00--------- £ si [email protected]=99998 £ ic 2/100000
13 Mar 2000
Certificate of authorisation to commence business and borrow
13 Mar 2000
Application to commence business
25 Feb 2000
Incorporation

Similar Companies

PAN AFRICAN REFUGEE HOUSING CO-OPERATIVE LIMITED (THE) PAN AFRICAN RESEARCH CONSULTING LIMITED PAN AFRIKAN INVESTMENTS LIMITED PAN AGRICULTURE LTD. PAN AIR LIMITED PAN ALBION GROUP LIMITED PAN ALBION LLP