PANDA RESOURCES LIMITED
LONDON EUROPEAN MINING FINANCE (UK) LIMITED

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Company number 02185036
Status Active
Incorporation Date 29 October 1987
Company Type Private Limited Company
Address 8TH FLOOR, 54 JERMYN STREET, JERMYN STREET, LONDON, ENGLAND, SW1Y 6LX
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; 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; Full accounts made up to 31 December 2015. The most likely internet sites of PANDA RESOURCES LIMITED are www.pandaresources.co.uk, and www.panda-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panda Resources Limited is a Private Limited Company. The company registration number is 02185036. Panda Resources Limited has been working since 29 October 1987. The present status of the company is Active. The registered address of Panda Resources Limited is 8th Floor 54 Jermyn Street Jermyn Street London England Sw1y 6lx. . GOODWIN, Roger is a Secretary of the company. GOODWIN, Roger is a Director of the company. NINKOV, Mladen is a Director of the company. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director HALL, Christopher Raymond John has been resigned. Director MONTGOMERY, Gordon Scott Alexander has been resigned. Director NIVEN, Craig Lees Baxter has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
GOODWIN, Roger
Appointed Date: 13 November 1997
Director
GOODWIN, Roger
Appointed Date: 13 November 1997
70 years old
Director
NINKOV, Mladen
Appointed Date: 01 March 2002
64 years old

Resigned Directors

Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 13 November 1997
Director
HALL, Christopher Raymond John
Resigned: 13 November 1997
76 years old
Director
MONTGOMERY, Gordon Scott Alexander
Resigned: 01 March 2002
Appointed Date: 22 December 2000
69 years old
Director
NIVEN, Craig Lees Baxter
Resigned: 22 December 2000
Appointed Date: 13 November 1997
69 years old
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 13 November 1997

Persons With Significant Control

Griffin Mining Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

PANDA RESOURCES LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Feb 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
15 Sep 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016
Amended group of companies' accounts made up to 31 December 2014
...
... and 84 more events
01 Dec 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 1989
Return made up to 31/12/88; full list of members
16 Mar 1988
Memorandum and Articles of Association
15 Mar 1988
Company name changed alphaquad 8 LIMITED\certificate issued on 16/03/88
29 Oct 1987
Incorporation

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