SHEARWATER RESOURCES LIMITED
Company is dissolved
General Information
NAME
SHEARWATER RESOURCES LIMITED
COMPANY NUMBER
10230692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
14/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
HEREFORDSHIRE
HR6 0SE
14 Bryanston Mansions
62-66 York Street
London
W1H 1DA
The Rock
Hatfield
LEOMINSTER
HR6 0SE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SHEARWATER RESOURCES LIMITED | Company is dissolved | View Report |
| COOL PLANET TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Raymond George Godson (927576285) Appointed |
| 25/01/2024 | New Board Member Raymond George Godson (927576285) Appointed |
| 19/10/2023 | New Board Member Raymond George Godson (927576285) Appointed |
Credit Risk Overview
Want to learn more about SHEARWATER 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 SHEARWATER RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEARWATER 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 |
|---|---|---|---|---|
|
Born in Jun 1948 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Born in Feb 1944 |
Resigned | Director |
Current: 11 Past: 95 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1944 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER RESOURCES LIMITED | Company is dissolved | View Report |
| COOL PLANET TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Raymond George Godson (927576285) Appointed |
| 25/01/2024 | New Board Member Raymond George Godson (927576285) Appointed |
| 19/10/2023 | New Board Member Raymond George Godson (927576285) Appointed |
| 18/05/2023 | New Board Member Raymond George Godson (927576285) Appointed |
| 20/02/2023 | New Board Member Raymond George Godson (927576285) Appointed |
| 26/01/2023 | New Board Member Raymond George Godson (927576285) Appointed |
| 07/12/2022 | New Board Member Raymond George Godson (927576285) Appointed |
| 01/11/2022 | New Board Member Raymond George Godson (927576285) Appointed |
| 26/01/2022 | New Board Member Raymond George Godson (927576285) Appointed |
| 19/01/2022 | Bengt Ingmar Carlstroem (925072458) has left the board |
| 19/01/2022 | Francis Paul Jackson (911540944) has left the board |
| 19/01/2022 | New Board Member Raymond George Godson (929144325) Appointed |
| 17/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | Change in Reg. Office |
| 02/06/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 26/09/2018 | New Board Member Bengt Ingmar Carlstroem (925072458) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | Vida Godson (924528600) has left the board |
| 20/04/2018 | Raymond George Godson (900351956) has left the board |
| 17/04/2018 | New Board Member Vida Godson (924528600) Appointed |
| 17/04/2018 | New Board Member Raymond George Godson (900351956) Appointed |
| 17/04/2018 | Change in Reg. Office |
| 15/08/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
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