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SHEARWATER INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shearwater International Limited. The company was founded 24 years ago and was given the registration number 03855752. The firm's registered office is in BRISTOL. You can find them at Leigh Croft Bridge Road, Leigh Woods, Bristol, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SHEARWATER INTERNATIONAL LIMITED
Company Number:03855752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Leigh Croft Bridge Road, Leigh Woods, Bristol, England, BS8 3PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leigh Croft, Bridge Road, Leigh Woods, Bristol, England, BS8 3PE

Director27 January 2024Active
Byways Cottage, Middle Green, Wellington, United Kingdom, TA21 9NR

Secretary08 October 1999Active
Leigh Croft, Bridge Road, Leigh Woods, Bristol, England, BS8 3PE

Secretary01 June 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 October 1999Active
2 Mornington Park, Wellington, TA21 8DU

Director08 October 1999Active
116, Barns Mead Road, Wellington, United Kingdom, TA21 9BD

Director01 October 2013Active
Byways Cottage, Middle Green, Wellington, TA21 9NR

Director08 October 1999Active

People with Significant Control

Mr Roger Alan Sutton
Notified on:01 February 2024
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Leigh Croft, Bridge Road, Bristol, England, BS8 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alice Elizabeth Ringrose
Notified on:01 July 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:The Old Stables, Colehayes, Newton Abbot, England, TQ13 9LD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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