SHEARWATER SUBCO LIMITED
LONDON SHEARWATER GROUP LIMITED AURUM SUBCO LIMITED

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Company number 10353003
Status Active
Incorporation Date 31 August 2016
Company Type Private Limited Company
Address 22 GREAT JAMES STREET, LONDON, UNITED KINGDOM, WC1N 3ES
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 18 January 2017 GBP 1.16 ; Sub-division of shares on 23 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 23/12/2016 . The most likely internet sites of SHEARWATER SUBCO LIMITED are www.shearwatersubco.co.uk, and www.shearwater-subco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shearwater Subco Limited is a Private Limited Company. The company registration number is 10353003. Shearwater Subco Limited has been working since 31 August 2016. The present status of the company is Active. The registered address of Shearwater Subco Limited is 22 Great James Street London United Kingdom Wc1n 3es. . STEVENS, Michael Joseph is a Director of the company. WILLIAMS, David Jeffreys is a Director of the company. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Director
STEVENS, Michael Joseph
Appointed Date: 10 October 2016
63 years old
Director
WILLIAMS, David Jeffreys
Appointed Date: 31 August 2016
73 years old

Persons With Significant Control

Aurum Mining Plc
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

SHEARWATER SUBCO LIMITED Events

11 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 1.16
11 Feb 2017
Sub-division of shares on 23 December 2016
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 23/12/2016
09 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-09
09 Jan 2017
Change of name notice
20 Oct 2016
Appointment of Mr Michael Joseph Stevens as a director on 10 October 2016
19 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-07
19 Oct 2016
Change of name notice
31 Aug 2016
Incorporation
Statement of capital on 2016-08-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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