Founded in 2015, Vaureum International Resources, classified under reg no. 09880151 is an active company. Currently registered at 142 Station Road E4 6AN, London the company has been in the business for nine years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Tuesday 21st August 2018 Vaureum International Resources Limited is no longer carrying the name Bowater Source Materials.
Currently there are 2 directors in the the company, namely Donald B. and James B.. In addition one secretary - Jonathan R. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 142 Station Road |
| Office Address2 | Chingford |
| Town | London |
| Post code | E4 6AN |
| Country of origin | United Kingdom |
| Registration Number | 09880151 |
| Date of Incorporation | Thu, 19th Nov 2015 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 19 November 2015
Position: Secretary
Appointed: 19 November 2015
The list of PSCs that own or control the company is made up of 4 names. As we found, there is Bowater Limited from London, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Donald B. This PSC owns 25-50% shares. Then there is Dene Place Holdings Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Bowater Limited
142 Station Road, Chingford, London, E4 6AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 9876996 |
| Notified on | 3 December 2019 |
| Nature of control: |
25-50% shares |
Donald B.
| Notified on | 25 April 2019 |
| Nature of control: |
25-50% shares |
Dene Place Holdings Ltd
6/5 Sir William Reid Street, Gzira, Gzr 1038, Malta
| Legal authority | Malta Companies Act |
| Legal form | Limited Company |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C-57818 |
| Notified on | 20 August 2018 |
| Ceased on | 3 December 2019 |
| Nature of control: |
25-50% shares |
Bowater Corp Limited
200 Aldersgate Street, Charterhouse Law, London, EC1A 4HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 08239516 |
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2016 |
| Nature of control: |
75,01-100% shares |
| Bowater Source Materials | August 21, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 18th November 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy