ORIOLE RESOURCES PLC
Overview
| Company Name | ORIOLE RESOURCES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05601091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORIOLE RESOURCES PLC?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is ORIOLE RESOURCES PLC located?
| Registered Office Address | Office 35, Steel House 4300 Parkway Solent Business Park, Whiteley PO15 7FP Fareham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIOLE RESOURCES PLC?
| Company Name | From | Until |
|---|---|---|
| STRATEX INTERNATIONAL PLC | Oct 24, 2005 | Oct 24, 2005 |
What are the latest accounts for ORIOLE RESOURCES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORIOLE RESOURCES PLC?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for ORIOLE RESOURCES PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 86 pages | AA | ||||||||||||||||||
Registered office address changed from Wessex House Upper Market Street Eastleigh SO50 9FD United Kingdom to Office 35, Steel House 4300 Parkway Solent Business Park, Whiteley Fareham PO15 7FP on May 16, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 85 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Martin Lovatt Rosser as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Timothy James Livesey as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 80 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Timothy James Livesey on Dec 14, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for David Almgren Pelham on Dec 14, 2022 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from , 180 Piccadilly, London, W1J 9HF to Wessex House Upper Market Street Eastleigh SO50 9FD on Dec 14, 2022 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of ORIOLE RESOURCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMEETON, Robert John | Secretary | 4300 Parkway Solent Business Park, Whiteley PO15 7FP Fareham Office 35, Steel House United Kingdom | 247028290001 | |||||||
| BAY, Claire Jenna Louise | Director | 4300 Parkway Solent Business Park, Whiteley PO15 7FP Fareham Office 35, Steel House United Kingdom | England | British | Geologist | 285347530001 | ||||
| CARR, Eileen | Director | 4300 Parkway Solent Business Park, Whiteley PO15 7FP Fareham Office 35, Steel House United Kingdom | United Kingdom | British | Accountant | 94504250001 | ||||
| PELHAM, David Almgren | Director | 4300 Parkway Solent Business Park, Whiteley PO15 7FP Fareham Office 35, Steel House United Kingdom | United Kingdom | British | Company Director | 250334590001 | ||||
| ROSSER, Martin Lovatt | Director | King's Walden SG4 8JY Hitchin Whitehall House Hertfordshire United Kingdom | United Kingdom | British | Mining Engineer | 114712280001 | ||||
| SMEETON, Robert John | Director | 4300 Parkway Solent Business Park, Whiteley PO15 7FP Fareham Office 35, Steel House United Kingdom | England | British | Chartered Accountant | 135763470001 | ||||
| ASHWOOD, Perry Colin | Secretary | 96 Dropmore Road SL1 8EL Burnham Buckinghamshire | British | Chartered Accountant | 74413030001 | |||||
| SAMUELS, Jacqueline | Secretary | 9 Carr Manor Avenue LS17 5BJ Leeds West Yorkshire | British | 11742210004 | ||||||
| ADDISON, Gerald Peter Lacy | Director | 9 Desborough Drive Tewin Wood A66 0HQ Welwyn Garden City Hertfordshire | United Kingdom | British | Solicitor | 13156550001 | ||||
| ASHWOOD, Perry Colin | Director | 96 Dropmore Road SL1 8EL Burnham Buckinghamshire | United Kingdom | British | Chartered Accountant | 74413030001 | ||||
| BURNELL, Gavin John | Director | 212 Gunnersbury Avenue Acton W3 8LB London | England | British | Corporate Adviser | 107215390001 | ||||
| COLE-BAKER, John Richard | Director | Piccadilly W1J 9HF London 180 United Kingdom | United Kingdom | British | Manager | 166073530001 | ||||
| ENGELBRECHT, Marcus David | Director | Piccadilly W1J 9HF London 180 | Australia | Australian | Md | 213336160001 | ||||
| FOORD, Paul James | Director | 19 Bishops Road N6 4HP London | United Kingdom | British | Management Consultant | 36681300002 | ||||
| FOSTER, Robert Peter, Dr | Director | Piccadilly London W1J 9HF United Kingdom 180 United Kingdom | United Kingdom | British | Chief Executive Officer | 79993640001 | ||||
| FOSTER, Robert Peter, Dr | Director | 12 Heathfield Road SO53 5RR Chandlers Ford Hampshire | United Kingdom | British | Geologist | 79993640001 | ||||
| HALL, Christopher Raymond John | Director | Piccadilly W1J 9HF London 180 United Kingdom | England | British | Geologist | 106082250001 | ||||
| HALL, David | Director | Brackenbush Park D5 Killeney Dublin | Ireland | British | Geologist | 99801650001 | ||||
| LIVESEY, Timothy James | Director | Upper Market Street SO50 9FD Eastleigh Wessex House United Kingdom | United Kingdom | British | Chief Executive Officer | 114658540002 | ||||
| MALIM, Andrew Frederic De Paula | Director | 7 Ovington Street SW3 2JA London | England | British | Corporate Finance | 95531970001 | ||||
| MCGLOIN, John Francis Gerald | Director | Piccadilly W1J 9HF London 180 United Kingdom | United Kingdom | English | Company Director | 168814890001 | ||||
| PRIESTLEY, Emma Kinder | Director | Piccadilly W1J 9HF London 180 | United Kingdom | British | Mining Engineer | 112100860001 | ||||
| SAMUELS, Jacqueline | Director | 9 Carr Manor Avenue LS17 5BJ Leeds West Yorkshire | England | British | Chartered Secretary | 11742210004 | ||||
| WORCESTER, Chris Anthony | Director | Piccadilly W1J 9HF London 180 | United Kingdom | British | Company Director | 204698580001 | ||||
| CITY LAW SERVICES LIMITED | Director | 47 Park Square East LS1 2NL Leeds West Yorkshire | 80640980001 |
What are the latest statements on persons with significant control for ORIOLE RESOURCES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0