EGDON RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
EGDON RESOURCES LIMITED
COMPANY NUMBER
06409716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
25/10/2007
(17years old)
WEBSITE
www.egdon-resources.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2007
15/01/2008
NEW EGDON PLC
GLOUCESTERSHIRE
GL6 7QX
Telephone: 01256702292
TPS: No
Blackstable House
Longridge
Sheepscombe
STROUD
GL6 7QX
The Wheat House
98 High Street
Odiham
Hook, Hampshire
RG29 1LP
Telephone: 702292
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 |
|---|---|---|
| EGDON RESOURCES PLC | Active - Accounts Filed | View Report |
| EGDON RESOURCES U.K. LIMITED | Active - Accounts Filed | View Report |
| EGDON RESOURCES EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 25/12/2023 | Philip Henry Peter Stephens (904849843) has left the board |
| 25/12/2023 | Timothy Lloyd Davies (925753284) has left the board |
Credit Risk Overview
Want to learn more about EGDON 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 EGDON RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGDON 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 |
|---|---|---|---|---|
|
25/10/2007 - Present (17years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
Director: 06/11/2007 - Present (17years) Secretary: 25/10/2007 - Present (17years) Born in Aug 1951 (age: 73) |
Active | Director&Secretary |
Current: 5 Past: 55 |
View Report |
|
08/01/2019 - Present (5 years and 10 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2007 - Present (17years) Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGDON RESOURCES PLC | Active - Accounts Filed | View Report |
| EGDON RESOURCES U.K. LIMITED | Active - Accounts Filed | View Report |
| EGDON RESOURCES EUROPE LIMITED | Company is dissolved | View Report |
| ERSTOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 25/12/2023 | Philip Henry Peter Stephens (904849843) has left the board |
| 25/12/2023 | Timothy Lloyd Davies (925753284) has left the board |
| 25/12/2023 | Kenneth Maurice Ratcliff (905289222) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member George Martin Yates (931365337) Appointed |
| 26/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 17/04/2019 | Andrew Geoffrey Lodge (907476274) has left the board |
| 17/04/2019 | New Board Member Timothy Lloyd Davies (925753284) Appointed |
| 10/01/2019 | Jeremy James Field (917601550) has left the board |
| 10/01/2019 | New Board Member Martin John Durham (917230975) Appointed |
| 19/12/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 16/04/2018 | Paul Thomas Hardman Jenkinson (908539151) has left the board |
| 10/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 07/01/2016 | Neil Christopher O'Brien (905821921) has left the board |
| 07/01/2016 | New Board Member Paul Thomas Hardman Jenkinson (908539151) Appointed |
| 16/12/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 17/07/2014 | Neil Christopher O'Brien (918917565) has left the board |
| 17/07/2014 | New Board Member Neil Christopher O'Brien (905821921) Appointed |
| 10/07/2014 | New Board Member Neil Christopher O'Brien (918917565) Appointed |
| 17/12/2013 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 05/03/2013 | New Board Member Jeremy James Field (917601550) Appointed |
| 05/03/2013 | Jeremy James Field (916547332) has left the board |
| 19/12/2012 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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