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Officers57

Documents102

Additional data

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Last updated: Jun 01, 2024

PALADIN RESOURCES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Mar 1994 (30 years ago)

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Summary

NamePALADIN RESOURCES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC149507
Incorporation Date09 Mar 1994 (30 years ago) / 135 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TALIS***********************************

ActiveUnited Kingdom

Contact details

Legal addressABERDEEN, 13 QUEEN'S ROAD, AB15 4YL

Officers

individual

IndividualUnited Kingdom

Repsol S A

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Navas, Luis Alberto Polo

Director


Appointed on01 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ainsley, Nicholas Wilhelm

Director


Appointed on06 Jan 2009

Resigned on30 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Powell, Sally Caroline

Secretary


Appointed on20 Jul 1998

Resigned on31 Jul 1998

individual

IndividualUnited Kingdom

Burness Solicitors

Nominee Secretary


Appointed on12 May 1994

Resigned on01 Jan 1999

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Documents

DateNameTypeDocument
05 Oct 2022Termination director company with name termination dateTM01View
05 Oct 2022Appoint person director company with name dateAP01View
06 Apr 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Mar 2025
    due by 23 Mar 2025
  • Last statement dated09 Mar 2024
Returns
  • Next returns datedue by 06 Apr 2017
  • Last returns dated09 Mar 2016
Mortgages
  • Charges10
  • Satisfied10

Frequently asked questions

Where is PALADIN RESOURCES LIMITED's headquarters?

PALADIN RESOURCES LIMITED's headquarters is located at ABERDEEN, 13 QUEEN'S ROAD, AB15 4YL

What is PALADIN RESOURCES LIMITED's industry?

PALADIN RESOURCES LIMITED is in the industry of Activities of head offices

What year was PALADIN RESOURCES LIMITED started?

PALADIN RESOURCES LIMITED was started in 1994

Sources: Companies House