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 - BELFAST

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LSA (U.K.) LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
LONMIN MINING SUPPLIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TOBS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
AFRICAN INVESTMENT TRUST,LIMITED(THE) LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LONDON CITY & WESTCLIFF PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
LONMIN TEXTILES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LONWEST PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TOPMAST ESTATES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LONMIN MINING COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LONMIN BAHAMAS HOTELS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LONMIN FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MNG INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
D A HALL TRADING LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
GREATAWARD LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ANTRIM METALS LIMITED CARDIFF Active SMALL 74990 - Non-trading company
SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Shackleton Resources Ltd iXBRL 2024-05-01 31-03-2023

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