CATALINA RESOURCES PLC

CATALINA RESOURCES PLC is an active public limited company, incorporated on 6 June 2006. The nature of the business is Mining of other non-ferrous metal ores. The company's registered office is on Stone Close, Malvern. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CATALINA RESOURCES PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 STONE CLOSE
Address Line 2	COLWALL
Post Town	MALVERN
County	WORCESTERSHIRE
Postcode	WR13 6QZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

07290 - Mining of other non-ferrous metal ores

Company Name History

From incorporation onwards:

CATALINA RESOURCES PLC

Directors

(The company's officers)

MR PETER SINCLAIR BRIDGES

(~76 year old British national)

6 STONE CLOSE, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6QZ, ENGLAND

Current Director
Gives occupation as GEOLOGIST
Usually resident in ENGLAND

Appointed on 30/06/2006

MR CERI LEWIS PHIPPS

(~60 year old British national)

GLENARDLE HOUSE, BRIDGE OF CALLY, BLAIRGOWRIE, PERTHSHIRE, PH10 7JG

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/02/2007

MR ANDREW JACK SHAW

(~71 year old British national)

EBRO 2740 - OF 603, LAS CONDES, SANTIAGO, CHILE

Current Director
Gives occupation as GEOLOGIST
Usually resident in CHILE

Appointed on 30/06/2006

MR WILLIAM HAMPTON

WOODBURY 11 RIPPLE ROAD, DROITWICH SPA, WORCESTERSHIRE, WR9 8RJ, ENGLAND

Current Secretary

Appointed on 15/12/2017

Connections

(Shared officers)

GOSWELL ROAD MANAGEMENT LIMITED

MR CERI LEWIS PHIPPS

HEREFORDSHIRE & WORCESTERSHIRE EARTH HERITAGE TRUST

MR PETER SINCLAIR BRIDGES

JBR METALS LIMITED

MR CERI LEWIS PHIPPS

JBR RECOVERY LIMITED

MR CERI LEWIS PHIPPS

JOINTLINE HOLDINGS LIMITED

MR CERI LEWIS PHIPPS

JOINTLINE LIMITED

MR CERI LEWIS PHIPPS

LAWRENCE INDUSTRIES HOLDINGS LIMITED

MR CERI LEWIS PHIPPS

LAWRENCE INDUSTRIES LIMITED

MR CERI LEWIS PHIPPS

MEDICHECKS.COM LTD

MR CERI LEWIS PHIPPS

ORVEC HOLDINGS LIMITED

MR CERI LEWIS PHIPPS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)