PATAGONIA GOLD LIMITED - BRISTOL


Company Profile Company Filings

Overview

PATAGONIA GOLD LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
PATAGONIA GOLD LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03994744. The accounts status is FULL and accounts are next due on 31/03/2024.

PATAGONIA GOLD LIMITED - BRISTOL

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER VAN TIENHOVEN May 1968 Argentine Director 2015-06-10 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2019-09-19 CURRENT
CRISTIAN LOPEZ SAUBIDET Sep 1974 Argentine Director 2021-03-17 CURRENT
MR EDWARD J BADIDA Jul 1943 Canadian Director 2011-11-01 UNTIL 2016-06-30 RESIGNED
MR DAVID WILLIAM DARE Dec 1930 British Secretary 2000-11-02 UNTIL 2002-07-16 RESIGNED
NIGEL FRANCIS EVEREST British Secretary 2007-12-14 UNTIL 2017-08-30 RESIGNED
JEREMY PHILIP GORMAN British Secretary 2004-01-31 UNTIL 2007-12-14 RESIGNED
MR NEIL LINDSEY HERBERT May 1966 British Secretary 2002-07-16 UNTIL 2004-01-21 RESIGNED
MR MANUEL DE PRADO EULATE Jul 1953 Spanish Director 2013-04-08 UNTIL 2019-07-22 RESIGNED
MR DAVID WILLIAM DARE Dec 1930 British Director 2000-11-02 UNTIL 2003-12-19 RESIGNED
WILLIAM HENRY HUMPHRIES Mar 1941 British Director 2000-11-02 UNTIL 2015-06-10 RESIGNED
MR NEIL LINDSEY HERBERT May 1966 British Director 2002-09-10 UNTIL 2003-12-19 RESIGNED
MR GLENN ROBERT FEATHERBY Sep 1956 Australian Director 2013-04-08 UNTIL 2016-06-30 RESIGNED
MARK JAMES SALE Nov 1959 British Director 2002-09-10 UNTIL 2014-09-03 RESIGNED
SIR JOHN ANTHONY CRAVEN Oct 1940 British Director 2004-06-24 UNTIL 2013-01-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Director 2000-05-16 UNTIL 2000-10-02 RESIGNED
RICHARD OTHER PRICKETT Jul 1951 British Director 2000-11-02 UNTIL 2011-12-02 RESIGNED
MR GARY ANTHONY SUGAR Nov 1948 Canadian Director 2011-11-01 UNTIL 2013-02-18 RESIGNED
GONZALO TANOIRA Sep 1969 Argentine Director 2003-12-19 UNTIL 2019-07-22 RESIGNED
CARLOS JOSE MIGUENS Feb 1949 Argentine Director 2003-12-19 UNTIL 2021-03-17 RESIGNED
VISTRA NOMINEES (UK) LIMITED Corporate Secretary 2017-08-30 UNTIL 2019-09-19 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-16 UNTIL 2000-10-02 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Secretary 2000-10-02 UNTIL 2000-11-02 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-05-16 UNTIL 2000-10-02 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Director 2000-10-02 UNTIL 2000-11-02 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Director 2000-10-02 UNTIL 2000-11-02 RESIGNED

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