PALADIN RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
PALADIN RESOURCES LIMITED
COMPANY NUMBER
SC149507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/1994
(30 years and 9 months old)
WEBSITE
paladinresources.plc.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/1998
23/01/2006
PALADIN RESOURCES PLC
View all previous names
ABERDEEN
AB15 4YL
Telephone: 02070244500
TPS: No
Talisman House
163 Holburn Street
Aberdeen
Aberdeenshire
AB10 6BZ
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
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 |
|---|---|---|
| TE HOLDING SARL | N/A | N/A |
| PALADIN RESOURCES LIMITED | Active - Accounts Filed | View Report |
| TALISMAN UK (SOUTH EAST SUMATRA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ferdinando Rigardo (932771204) Appointed |
| 13/08/2024 | Juan Pablo Stelzer Serrate (928016129) has left the board |
| 05/08/2024 | Luis Alberto Polo Navas (930615482) has left the board |
Credit Risk Overview
Want to learn more about PALADIN 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 PALADIN RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALADIN 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 |
|---|---|---|---|---|
|
29/07/2024 - Present (4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
Director: 09/03/1994 - Present (30 years and 9 months) Secretary: 09/03/1994 - Present (30 years and 9 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ferdinando Rigardo (932771204) Appointed |
| 13/08/2024 | Juan Pablo Stelzer Serrate (928016129) has left the board |
| 05/08/2024 | Luis Alberto Polo Navas (930615482) has left the board |
| 05/08/2024 | Jose Carlos De Vicente Bravo (925214128) has left the board |
| 05/08/2024 | New Board Member German Dario Castro Valderrama (932570428) Appointed |
| 05/08/2024 | New Board Member Ferdinando Rigardo (932570395) Appointed |
| 05/08/2024 | New Board Member Luis Ignacio Guzman Suarez (927562431) Appointed |
| 18/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Luis Alberto Polo Navas (930615482) Appointed |
| 03/03/2023 | Nicolas Guy Foucart (929899264) has left the board |
| 07/10/2022 | Jose Luis Munoz Vega (920968375) has left the board |
| 07/10/2022 | New Board Member Nicolas Guy Foucart (929899264) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Juan Pablo Stelzer Serrate (928016129) Appointed |
| 18/09/2020 | Ferdinando Rigardo (920969037) has left the board |
| 18/09/2020 | New Board Member Jose Carlos De Vicente Bravo (925214128) Appointed |
| 12/08/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Luis Pedrosa Romero (923967896) Appointed |
| 06/11/2017 | Luis Pedrosa Romero (923967896) has left the board |
| 03/11/2017 | Luis Antonio Garcia Sanchez (920969039) has left the board |
| 03/11/2017 | New Board Member Luis Pedrosa Romero (923967896) Appointed |
| 30/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 07/07/2016 | New Board Member Luis Antonio Garcia Sanchez (920969039) Appointed |
| 07/07/2016 | New Board Member Jose Luis Muoz Vega (920968375) Appointed |
| 07/07/2016 | New Board Member Ferdinando Rigardo (920969037) Appointed |
| 07/07/2016 | Douglas Whyte (912477601) has left the board |
| 07/07/2016 | Donna May Skinner (917832598) has left the board |
| 22/03/2016 | New Annual Return filed |
| 17/03/2016 | Paul Cyril Warwick (917447024) has left the board |
| 08/10/2015 | New Accounts filed |
| 15/03/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 09/10/2014 | Change in Reg. Office |
| 22/03/2014 | New Annual Return filed |
| 03/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 28/06/2013 | Gillian Lowson (914789513) has left the board |
| 27/05/2013 | Geoffrey Robert Holmes (910680837) has left the board |
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