PATAGONIA GOLD LIMITED
Active - Accounts Filed
General Information
NAME
PATAGONIA GOLD LIMITED
COMPANY NUMBER
03994744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
16/05/2000
(24 years and 7 months old)
WEBSITE
www.patagoniagold.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/01/2004
26/07/2019
PATAGONIA GOLD PLC
View all previous names
BRISTOL
BS1 6FL
Telephone: 02074584100
TPS: No
1 Finsbury Circus
London
EC2M 7SH
Telephone: 74584100
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
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 |
|---|---|---|
| PATAGONIA GOLD CORP | N/A | N/A |
| PATAGONIA GOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PATAGONIA GOLD 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 PATAGONIA GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATAGONIA GOLD 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 |
|---|---|---|---|---|
|
10/06/2015 - Present (9 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2019 - Present (5 years and 3 months) 19/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
17/03/2021 - Present (3 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 255 Past: 4103 |
View Report |
|
16/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATAGONIA GOLD CORP | N/A | N/A |
| PATAGONIA GOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Cristian Lopez Saubidet (928113106) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 25/10/2019 | VISTRA COMPANY SECRETARIES LIMITED (926337858) has left the board |
| 25/10/2019 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 16/10/2019 | VISTRA NOMINEES (UK) LIMITED (922827193) has left the board |
| 16/10/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (926337858) Appointed |
| 26/07/2019 | Manuel De Prado Eulate (917813231) has left the board |
| 26/07/2019 | Gonzalo Tanoira (910846682) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 21/09/2017 | VISTRA NOMINEES (UK) LIMITED (923753609) has left the board |
| 21/09/2017 | New Company Secretary VISTRA NOMINEES (UK) LIMITED (922827193) Appointed |
| 08/09/2017 | Nigel Francis Everest (908787999) has left the board |
| 08/09/2017 | New Company Secretary VISTRA NOMINEES (UK) LIMITED (923753609) Appointed |
| 20/05/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 04/05/2017 | Change in Reg. Office |
| 07/07/2016 | Glenn Robert Featherby (917819361) has left the board |
| 07/07/2016 | Edward J Badida (916515634) has left the board |
| 16/06/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 28/08/2015 | Change in Reg. Office |
| 24/06/2015 | New Accounts filed |
| 16/06/2015 | New Board Member Christopher Van Tienhoven (919846455) Appointed |
| 15/06/2015 | William Henry Humphries (907301970) has left the board |
| 22/05/2015 | New Annual Return filed |
| 08/09/2014 | Mark James Sale (908434863) has left the board |
| 12/07/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 13/06/2013 | New Annual Return filed |
| 23/05/2013 | New Accounts filed |
| 15/05/2013 | New Board Member Glenn Robert Featherby (917819361) Appointed |
| 13/05/2013 | New Board Member Manuel De Prado Eulate (917813231) Appointed |
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