SHACKLETON RESOURCES LTD - BELFAST
Company Profile | Company Filings |
Overview
SHACKLETON RESOURCES LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SHACKLETON RESOURCES LTD was incorporated 16 years ago on 14/03/2008 and has the registered number: NI068512. The accounts status is SMALL and accounts are next due on 30/03/2024.
SHACKLETON RESOURCES LTD was incorporated 16 years ago on 14/03/2008 and has the registered number: NI068512. The accounts status is SMALL and accounts are next due on 30/03/2024.
SHACKLETON RESOURCES LTD - BELFAST
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
C/O 21 ARTHUR STREET
BELFAST
BT1 4GA
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
LONMIN (NORTHERN IRELAND) LIMITED (until 13/02/2018)
LONMIN (NORTHERN IRELAND) LIMITED (until 13/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW IAN CUNNINGHAM | May 1967 | South African,Australian | Director | 2018-03-08 | CURRENT |
MR ANTHONY ROBERT ALLEN | Aug 1965 | Australian | Director | 2022-04-27 | CURRENT |
MR BENJAMIN PATRICK DONOVAN | Secretary | 2023-03-01 | CURRENT | ||
CS DIRECTOR SERVICES LIMITED | Corporate Director | 2008-03-14 UNTIL 2008-03-14 | RESIGNED | ||
THE AFRICAN INVESTMENT TRUST | Corporate Secretary | 2008-03-14 UNTIL 2017-12-19 | RESIGNED | ||
C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2008-03-14 UNTIL 2008-03-14 | RESIGNED | ||
MR IAN RICHARD HOBSON | Secretary | 2018-03-08 UNTIL 2020-11-09 | RESIGNED | ||
MR SHAUN MENEZES | Secretary | 2020-11-09 UNTIL 2023-03-01 | RESIGNED | ||
MR ALLAN EWALD MULLIGAN | Secretary | 2017-12-19 UNTIL 2018-03-08 | RESIGNED | ||
IAN PETER FARMER | Mar 1962 | British | Director | 2008-03-14 UNTIL 2009-03-12 | RESIGNED |
MR ALLAN EWALD MULLIGAN | Dec 1959 | Australian | Director | 2017-12-19 UNTIL 2022-04-27 | RESIGNED |
BOTHWELL ANESU MAZARURA | Aug 1973 | Zimbabwean | Director | 2010-12-31 UNTIL 2016-06-24 | RESIGNED |
MISS SEEMA KAMBOJ | Mar 1969 | British | Director | 2015-02-01 UNTIL 2017-12-19 | RESIGNED |
MARK EDWIN JARVIS | Feb 1966 | British | Director | 2008-03-14 UNTIL 2010-12-31 | RESIGNED |
ALBERT JAMIESON | Apr 1958 | British | Director | 2009-03-11 UNTIL 2013-12-31 | RESIGNED |
JAN WILLEM PIETER GEENEN | Dec 1972 | South African | Director | 2014-01-31 UNTIL 2014-08-31 | RESIGNED |
MR TREVOR BRUCE BENSON | Apr 1959 | Australian | Director | 2017-12-19 UNTIL 2020-10-16 | RESIGNED |
MR THOMAS CHARLES EVANS | Jan 1955 | British | Director | 2009-03-11 UNTIL 2017-12-19 | RESIGNED |
CHRISTOPHER JOHN DAVIES | Jun 1947 | British | Director | 2008-03-14 UNTIL 2009-01-07 | RESIGNED |
MR ROBIN CHRISTIAN BELLHOUSE | May 1964 | British | Director | 2014-01-31 UNTIL 2015-01-31 | RESIGNED |
MRS ANNABEL ANDREW | Oct 1974 | British | Director | 2016-06-25 UNTIL 2017-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lsa (U.K.) Limited | 2016-04-06 - 2017-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shackleton Resources Ltd iXBRL | 2024-05-01 | 31-03-2023 |