SHEARWATER GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
SHEARWATER GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
SHEARWATER GROUP PLC was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059457. The accounts status is GROUP and accounts are next due on 30/09/2024.
SHEARWATER GROUP PLC was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059457. The accounts status is GROUP and accounts are next due on 30/09/2024.
SHEARWATER GROUP PLC - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
22 GREAT JAMES STREET
LONDON
WC1N 3ES
This Company Originates in : United Kingdom
Previous trading names include:
AURUM MINING PLC (until 09/01/2017)
AURUM MINING PLC (until 09/01/2017)
ZOLOTO PLC (until 05/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MCFADDEN | Secretary | 2018-03-31 | CURRENT | ||
ROBIN SIMON SOUTHWELL | Apr 1960 | British | Director | 2016-10-10 | CURRENT |
MR DAVID JEFFREYS WILLIAMS | Jun 1952 | British | Director | 2015-04-20 | CURRENT |
GILES KIRKLEY WILLITS | Nov 1966 | British | Director | 2016-12-09 | CURRENT |
MR. STEPHEN ROBERT BALL | Aug 1953 | British | Director | 2016-10-24 | CURRENT |
MR PAUL MCFADDEN | Aug 1981 | British | Director | 2018-10-17 | CURRENT |
MR PHILIP LESLIE HIGGINS | Feb 1966 | British | Director | 2018-12-11 | CURRENT |
JOHN WEBSTER | Mar 1958 | British | Director | 2005-02-01 UNTIL 2007-05-01 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Director | 2004-03-01 UNTIL 2004-04-05 | RESIGNED | ||
MRS RAAJ KAUR DEGUN | Secretary | 2017-09-29 UNTIL 2018-03-31 | RESIGNED | ||
CHRISTOPHER JOHN EADIE | Secretary | 2016-09-29 UNTIL 2017-09-29 | RESIGNED | ||
MR HARESH DAMODAR KANABAR | Mar 1958 | British | Secretary | 2004-04-05 UNTIL 2016-09-29 | RESIGNED |
MR HARESH DAMODAR KANABAR | Mar 1958 | British | Director | 2004-04-05 UNTIL 2016-09-29 | RESIGNED |
MR CHRISTOPHER JOHN EADIE | Mar 1969 | British | Director | 2016-09-08 UNTIL 2017-09-29 | RESIGNED |
MR MARK CHRISTOPHER JONES | May 1960 | British | Director | 2005-07-01 UNTIL 2015-04-20 | RESIGNED |
SEAN EAMONN FINLAY | Aug 1949 | Irish | Director | 2004-04-05 UNTIL 2017-04-13 | RESIGNED |
CHRISTOPHER JOHN EADIE | Mar 1969 | British | Director | 2006-11-17 UNTIL 2015-03-20 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-01 UNTIL 2004-04-05 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-01 UNTIL 2004-04-05 | RESIGNED | ||
MR MICHAEL JOSEPH STEVENS | Feb 1962 | British | Director | 2016-10-03 UNTIL 2019-04-12 | RESIGNED |
MR COLIN JOSEPH KNIGHT | Mar 1934 | British | Director | 2005-09-06 UNTIL 2011-01-01 | RESIGNED |