EGDON RESOURCES LIMITED
- Company statusactive
- Company No06409716
- Age17 years 9 months Incorporated 25 October 2007
- Officers4
Address
Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX, England
EGDON RESOURCES LIMITED is an active company incorporated on 25 October 2007 and based in Stroud, Gloucestershire, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200 , 09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
5 Months Ago on 26 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 26 Feb 2025
Capital Return Purchase Own Shares
8 Months Ago on 28 Nov 2024
Confirmation Statement With Updates
8 Months Ago on 13 Nov 2024
Change To A Person With Significant Control
9 Months Ago on 25 Oct 2024
Accounts With Accounts Type Group
10 Months Ago on 18 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 21 Dec 2023
Court Order
1 Year Ago on 07 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2023
Move Registers To Registered Office Company With New Address
1 Year Ago on 25 Oct 2023
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 18 Oct 2023
Re Registration Memorandum Articles
1 Year Ago on 18 Oct 2023
Resolution
1 Year Ago on 18 Oct 2023
Reregistration Public To Private Company
1 Year Ago on 18 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 20 Sep 2023
Capital Allotment Shares
1 Year Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 31 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Walter Rookehurst | secretary | 25 Oct 2007 | |
| ABBOTT, Mark Anthony William | director | Apr 1961 | 25 Oct 2007 |
| DURHAM, Martin John | director | Jan 1957 | 08 Jan 2019 |
| YATES, George Martin | director | Aug 1946 | 18 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Martin Yates | Aug 1946 | 18 Sept 2023 |
| Petrichor Partners, Lp | 25 Oct 2022 | |
| Petrichor Holdings Coöperatief, U.A. | 27 Jul 2018 | |
| Heyco International Inc. | 27 Jul 2018 |
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