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SHAMROCK LOGISTICS LIMITED - Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Company Information
- Company registration number
- 03545565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swissport House Hampton Court
- Manor Park
- Runcorn
- Cheshire
- WA7 1TT
- England Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England UK
Management
- Managing Directors
- HOLT, Jason Christopher
- WINSTANLEY, Jude
- MASON, Colm
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-14
- Age Of Company 1998-04-14 26 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Swissport Gb Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPORTAROUND LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2022-04-28
- Last Date: 2021-04-14
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SHAMROCK LOGISTICS LIMITED Company Description
- SHAMROCK LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03545565. Its current trading status is "live". It was registered 1998-04-14. It was previously called SPORTAROUND LIMITED. It has declared SIC or NACE codes as "51101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Swissport House Hampton Court .
Get SHAMROCK LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shamrock Logistics Limited - Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
- 1998-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-19) - TM02
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change-corporate-secretary-company-with-change-date (2021-07-02) - CH04
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-04-19) - AP04
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-26) - CS01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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mortgage-satisfy-charge-full (2016-05-24) - MR04
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gazette-filings-brought-up-to-date (2016-01-23) - DISS40
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accounts-with-accounts-type-total-exemption-full (2016-01-20) - AA
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gazette-notice-compulsory (2016-01-19) - GAZ1
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-20) - AP01
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termination-director-company-with-name (2014-01-16) - TM01
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accounts-with-accounts-type-full (2014-01-16) - AA
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appoint-person-director-company-with-name (2014-04-10) - AP01
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change-account-reference-date-company-previous-shortened (2014-03-18) - AA01
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accounts-with-accounts-type-full (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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gazette-notice-compulsary (2014-08-12) - GAZ1
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gazette-filings-brought-up-to-date (2014-08-13) - DISS40
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termination-director-company-with-name (2014-04-10) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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change-person-director-company-with-change-date (2012-05-09) - CH01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-05-10) - AP04
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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termination-secretary-company-with-name (2011-05-10) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-full (2010-03-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288c
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legacy (2008-07-15) - 288a
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legacy (2008-07-14) - 287
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legacy (2008-06-16) - 363a
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legacy (2008-05-20) - 288b
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legacy (2008-03-28) - 395
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legacy (2008-03-08) - 225
keyboard_arrow_right 2007
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legacy (2007-10-25) - 288a
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auditors-resignation-company (2007-12-05) - AUD
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legacy (2007-10-15) - 288b
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legacy (2007-05-22) - 363a
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resolution (2007-07-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-07-19) - AA
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legacy (2007-08-06) - 403a
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accounts-with-accounts-type-small (2007-09-05) - AA
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resolution (2007-09-07) - RESOLUTIONS
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legacy (2007-09-22) - 363a
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legacy (2007-10-15) - 287
keyboard_arrow_right 2006
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legacy (2006-05-12) - 363s
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accounts-with-accounts-type-group (2006-02-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-19) - AA
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legacy (2005-10-18) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-27) - AA
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-30) - 363s
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accounts-with-accounts-type-small (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-04-24) - 363s
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accounts-with-accounts-type-small (2002-03-04) - AA
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legacy (2002-04-30) - 122
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legacy (2002-06-26) - 395
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legacy (2002-05-16) - 88(2)R
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legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-05-11) - AA
keyboard_arrow_right 2000
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legacy (2000-09-22) - 288a
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legacy (2000-07-13) - 287
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legacy (2000-04-20) - 363s
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accounts-with-accounts-type-small (2000-02-17) - AA
keyboard_arrow_right 1999
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legacy (1999-07-19) - 288c
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legacy (1999-07-19) - 363s
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legacy (1999-10-01) - 395
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-05-11) - CERTNM
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legacy (1998-06-30) - 287
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legacy (1998-06-30) - 288b
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resolution (1998-07-03) - RESOLUTIONS
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memorandum-articles (1998-07-23) - MEM/ARTS
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legacy (1998-07-03) - 123
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legacy (1998-07-09) - 288a
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incorporation-company (1998-04-14) - NEWINC