SHAMROCK LOGISTICS LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
SHAMROCK LOGISTICS LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Dissolved - no longer trading.
SHAMROCK LOGISTICS LIMITED was incorporated 25 years ago on 14/04/1998 and has the registered number: 03545565. The accounts status is DORMANT.
SHAMROCK LOGISTICS LIMITED was incorporated 25 years ago on 14/04/1998 and has the registered number: 03545565. The accounts status is DORMANT.
SHAMROCK LOGISTICS LIMITED - RUNCORN
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
SWISSPORT HOUSE HAMPTON COURT
RUNCORN
CHESHIRE
WA7 1TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2022 | 28/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUDE WINSTANLEY | Jul 1970 | British | Director | 2021-03-01 | CURRENT |
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
MR COLM MASON | Jan 1968 | Irish | Director | 2021-03-01 | CURRENT |
MR DAVID PATRICK BERMINGHAM | Aug 1962 | British | Director | 2013-12-30 UNTIL 2014-03-05 | RESIGNED |
ABDERRAHMANE EL AOUFIR | Feb 1961 | French | Director | 2008-04-18 UNTIL 2013-12-30 | RESIGNED |
MR RAYMOND CHARLES DODD | Oct 1948 | British | Director | 1998-04-29 UNTIL 2007-08-31 | RESIGNED |
MATTHEW DODD | Aug 1972 | British | Director | 1999-05-31 UNTIL 2015-07-31 | RESIGNED |
MR JASON GASKELL | Mar 1971 | British | Director | 2007-08-31 UNTIL 2021-02-26 | RESIGNED |
JASON CHRISTOPHER HOLT | Apr 1963 | British,Irish | Director | 2019-04-01 UNTIL 2020-06-29 | RESIGNED |
MR GARY IAN MORGAN | Sep 1959 | British | Director | 2007-08-31 UNTIL 2008-04-18 | RESIGNED |
MARTIN O'MALLEY | Oct 1955 | Irish | Director | 1999-05-31 UNTIL 2007-08-31 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1998-04-14 UNTIL 1998-04-29 | RESIGNED | |
LUZIUS WIRTH | Apr 1974 | Swiss | Director | 2017-06-01 UNTIL 2019-04-01 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1998-04-14 UNTIL 1998-04-29 | RESIGNED | |
MR THOMAS WATT | Jul 1958 | British | Director | 2014-03-05 UNTIL 2017-06-01 | RESIGNED |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1998-04-14 UNTIL 1998-04-29 | RESIGNED |
NIRMISHA POPAT | Secretary | 2007-07-31 UNTIL 2010-12-11 | RESIGNED | ||
SUSAN PATRICIA DODD | Secretary | 1998-04-29 UNTIL 2007-08-31 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2010-12-11 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swissport Gb Limited | 2016-04-06 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |