SHEBA EXPLORATION LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SHEBA EXPLORATION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SHEBA EXPLORATION LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512706. The accounts status is TOTAL EXEMPTION FULL.
SHEBA EXPLORATION LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512706. The accounts status is TOTAL EXEMPTION FULL.
SHEBA EXPLORATION LIMITED - BIRMINGHAM
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 |
---|---|---|
28 / 2 | 29/02/2020 |
Registered Office
156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2021 | 04/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN ARTHUR LE MASURIER | Secretary | 2013-09-18 | CURRENT | ||
MR DARREN ARTHUR LE MASURIER | Oct 1977 | British | Director | 2020-01-28 | CURRENT |
MR ROSS IAN JERRARD | Feb 1975 | Australian | Director | 2018-11-15 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-18 UNTIL 1998-02-18 | RESIGNED | ||
ANDREW PARDEY | Jan 1965 | Australian | Director | 2016-05-17 UNTIL 2020-01-28 | RESIGNED |
GAVIN CONWAY | May 1962 | British | Director | 2001-09-21 UNTIL 2011-08-19 | RESIGNED |
HENRY ATKINSON | Apr 1959 | British | Director | 1998-02-18 UNTIL 2013-09-18 | RESIGNED |
MR CHRISTOPHER CHARLES AUJARD | Apr 1962 | Australian | Director | 2012-06-13 UNTIL 2013-05-24 | RESIGNED |
MR JOSEF EL-RAGHY | May 1971 | Australian | Director | 2013-09-18 UNTIL 2018-11-15 | RESIGNED |
PATRICK JOHN CLARK | Secretary | 1998-02-18 UNTIL 2012-06-13 | RESIGNED | ||
MR PIERRE LOUW | Jun 1962 | South African | Director | 2012-06-13 UNTIL 2016-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sheba Expl'N Holdings Limited | 2016-04-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - SHEBA EXPLORATION LIMITED | 2016-12-01 | 28-02-2016 | £13,493 Cash £-973,567 equity |
Abbreviated Company Accounts - SHEBA EXPLORATION LIMITED | 2016-01-19 | 28-02-2015 | £37,875 Cash £339,008 equity |
Abbreviated Company Accounts - SHEBA EXPLORATION LIMITED | 2014-12-16 | 28-02-2014 | £220,383 Cash £-3,240,407 equity |