SHACKLETON RESOURCES LTD
Active - Accounts Filed
General Information
NAME
SHACKLETON RESOURCES LTD
COMPANY NUMBER
NI068512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
14/03/2008
(16 years and 8 months old)
WEBSITE
http://lonmin.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/03/2008
13/02/2018
LONMIN (NORTHERN IRELAND) LIMITED
BELFAST
BT1 4GA
Telephone: 02894467927
TPS: No
c/o 21 Arthur Street
Belfast
BT1 4GA
Telephone: 94467927
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 |
|---|---|---|
| WALKABOUT RESOURCES LTD | N/A | N/A |
| SHACKLETON RESOURCES LTD | Active - Accounts Filed | View Report |
| JDH EXPLORATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHACKLETON RESOURCES LTD?
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 SHACKLETON RESOURCES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHACKLETON RESOURCES LTD?
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 |
|---|---|---|---|---|
|
08/03/2018 - Present (6 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 176 Past: 5865 |
View Report |
|
14/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALKABOUT RESOURCES LTD | N/A | N/A |
| ANTRIM METALS LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON RESOURCES LTD | Active - Accounts Filed | View Report |
| JDH EXPLORATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 15/03/2023 | Shaun Menezes (927851409) has left the board |
| 15/03/2023 | New Company Secretary Benjamin Patrick Donovan (930657992) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/05/2022 | Allan Ewald Mulligan (924146321) has left the board |
| 09/05/2022 | New Board Member Anthony Robert Allen (929547981) Appointed |
| 05/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Company Secretary Shaun Menezes (927851409) Appointed |
| 07/01/2021 | New Accounts filed |
| 28/10/2020 | Trevor Bruce Benson (924146307) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 09/05/2018 | Allan Ewald Mulligan (924146450) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Company Secretary Ian Richard Hobson (924401418) Appointed |
| 13/03/2018 | New Board Member Andrew Ian Cunningham (924397919) Appointed |
| 05/03/2018 | Change in Reg. Office |
| 28/12/2017 | New Board Member Trevor Bruce Benson (924146307) Appointed |
| 28/12/2017 | New Board Member Allan Ewald Mulligan (924146321) Appointed |
| 28/12/2017 | New Company Secretary Allan Ewald Mulligan (924146450) Appointed |
| 28/12/2017 | Thomas Charles Evans (914500390) has left the board |
| 28/12/2017 | Seema Kamboj (916854767) has left the board |
| 28/12/2017 | Annabel Andrew (921016589) has left the board |
| 28/12/2017 | THE AFRICAN INVESTMENT TRUST (914500387) has left the board |
| 12/07/2017 | New Accounts filed |
| 29/06/2017 | Annabel Andrew Tomlinson (906463246) has left the board |
| 29/06/2017 | New Board Member Annabel Andrew (921016589) Appointed |
| 16/03/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 18/07/2016 | New Board Member Annabel Andrew Tomlinson (906463246) Appointed |
| 18/07/2016 | Bothwell Anesu Mazarura (915754809) has left the board |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 15/04/2015 | New Annual Return filed |
| 25/02/2015 | Robin Christian Bellhouse (909191744) has left the board |
| 16/02/2015 | New Board Member Seema Kamboj (916854767) Appointed |
| 06/10/2014 | Jan Willem Pieter Geenen (918526121) has left the board |
| 08/08/2014 | New Accounts filed |
| 21/02/2014 | New Board Member Jan Willem Pieter Geenen (918526121) Appointed |
| 18/02/2014 | Albert Jamieson (914500391) has left the board |
| 18/02/2014 | New Board Member Robin Christian Bellhouse (909191744) Appointed |
| 14/01/2014 | Change in Reg. Office |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
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