ECORA RESOURCES PLC
Active - Accounts Filed
General Information
NAME
ECORA RESOURCES PLC
COMPANY NUMBER
00897608
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
07/02/1967
(57 years and 9 months old)
WEBSITE
www.anglopacificgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/1997
30/09/2022
ANGLO PACIFIC GROUP PLC
View all previous names
LONDON
W1W 8AJ
Telephone: 02034357400
TPS: No
7 Vigo Street
1 Saville Row
Westminster
London
W1S 3JR
Telephone: 34357400
Burrowine Moor Quarry
Bogside
Alloa
Clackmannanshire
FK10 3QD
Telephone: 731379
Kent House
14-17 Market Place
LONDON
W1W 8AJ
Telephone: 34357400
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 |
|---|---|---|
| ANGLO PACIFIC GROUP PLC | Active - Accounts Filed | View Report |
| ANGLO PACIFIC CYGNUS LIMITED | Active - Accounts Filed | View Report |
| ANGLO PACIFIC FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 16/05/2024 | Nicolas Patrick Henderson Meier (906112247) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECORA RESOURCES PLC?
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 ECORA RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECORA RESOURCES PLC?
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 |
|---|---|---|---|---|
|
01/11/2019 - Present (5years) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO PACIFIC GROUP PLC | Active - Accounts Filed | View Report |
| ANGLO PACIFIC CYGNUS LIMITED | Active - Accounts Filed | View Report |
| ANGLO PACIFIC FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CENTAURUS ROYALTIES LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN CROSS ROYALTIES LIMITED | Active - Accounts Filed | View Report |
| VELA ROYALTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 16/05/2024 | Nicolas Patrick Henderson Meier (906112247) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Andrew Russell Keith Webb (921958512) Appointed |
| 13/07/2023 | New Accounts filed |
| 15/05/2023 | Robert Henry Stan (918551034) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Christine Marie Coignard (930381826) Appointed |
| 26/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | Julian Andre Treger (905430033) has left the board |
| 08/09/2021 | New Board Member Varda Shine (910776597) Appointed |
| 29/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Kevin Flynn (919584012) has left the board |
| 13/11/2020 | New Company Secretary Jason Gray (927639331) Appointed |
| 04/06/2020 | William Michael Blyth (917711150) has left the board |
| 04/06/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Kevin Flynn (926156533) Appointed |
| 04/12/2019 | New Board Member James Edmund Rutherford (917805914) Appointed |
| 04/12/2019 | David Stuart Archer (918216056) has left the board |
| 04/12/2019 | New Board Member Rodey Graeme Dacomb (926492246) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 07/11/2018 | New Board Member Vanessa Angela Dennett (925214365) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Rachel Clare Rhodes (918762440) has left the board |
| 07/06/2018 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 08/07/2016 | David Stuart Archer (919190187) has left the board |
| 08/07/2016 | New Board Member David Stuart Archer (918216056) Appointed |
| 05/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | Anthony Harvey Yadgaroff (901054041) has left the board |
| 29/06/2016 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 04/06/2015 | Mark Roderick Potter (918253242) has left the board |
| 07/05/2015 | New Board Member Nicolas Patrick Henderson Meier (906112247) Appointed |
| 07/05/2015 | New Accounts filed |
| 17/03/2015 | Peter Timothy James Mason (916183419) has left the board |
| 17/03/2015 | New Company Secretary Kevin Flynn (919584012) Appointed |
| 10/12/2014 | Change in Reg. Office |
| 22/10/2014 | New Board Member David Stuart Archer (919190187) Appointed |
| 22/10/2014 | Paul Neville Rodney Cooke (900677734) has left the board |
| 30/07/2014 | New Confirmation Statement filed |
| 19/06/2014 | John Graham Whellock (904347492) has left the board |
| 19/06/2014 | Brian Melvyn Wides (900825366) has left the board |
| 17/06/2014 | Michael Hugh Atkinson (904436440) has left the board |
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