SHAMROCK LOGISTICS LIMITED - RUNCORN


Company Profile Company Filings

Overview

SHAMROCK LOGISTICS LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
SHAMROCK LOGISTICS LIMITED was incorporated 22 years ago on 14/04/1998 and has the registered number: 03545565. The accounts status is DORMANT and accounts are next due on 30/09/2020.

SHAMROCK LOGISTICS LIMITED - RUNCORN

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

SWISSPORT HOUSE HAMPTON COURT
RUNCORN
CHESHIRE
WA7 1TT
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/04/2016 12/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVERSECRETARY LIMITED Corporate Secretary 2010-12-11 CURRENT
MR JASON GASKELL Mar 1971 British Director 2007-08-31 CURRENT
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 CURRENT
NIRMISHA POPAT Secretary 2007-07-31 UNTIL 2010-12-11 RESIGNED
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 UNTIL 2019-04-01 RESIGNED
MR THOMAS WATT Jul 1958 British Director 2014-03-05 UNTIL 2017-06-01 RESIGNED
MARTIN O'MALLEY Oct 1955 Irish Director 1999-05-31 UNTIL 2007-08-31 RESIGNED
MR GARY IAN MORGAN Sep 1959 British Director 2007-08-31 UNTIL 2008-04-18 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
ABDERRAHMANE EL AOUFIR Feb 1961 French Director 2008-04-18 UNTIL 2013-12-30 RESIGNED
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2013-12-30 UNTIL 2014-03-05 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-04-14 UNTIL 1998-04-29 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-04-14 UNTIL 1998-04-29 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-04-14 UNTIL 1998-04-29 RESIGNED
SUSAN PATRICIA DODD Secretary 1998-04-29 UNTIL 2007-08-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWISSPORT GB LIMITED RUNCORN ENGLAND Active FULL 52230 - Service activities incidental to air transportation
FLIGHTCARE MULTISERVICES UK LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
GLOBEGROUND MANCHESTER LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
INFLIGHT CUSTOMER SERVICES LIMITED RUNCORN Dissolved... DORMANT 74990 - Non-trading company
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active FULL 51210 - Freight air transport
AIRWAY HANDLING LIMITED RUNCORN Dissolved... DORMANT 99999 - Dormant Company
GLOBEGROUND HEATHROW LIMITED RUNCORN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SWISSPORT HOLDINGS LIMITED RUNCORN ENGLAND Active SMALL 70100 - Activities of head offices
SERVISAIR (CONTRACT HANDLING) LIMITED RUNCORN Dissolved... DORMANT 99999 - Dormant Company
GLOBEGROUND (UK) LIMITED RUNCORN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SWISSPORT LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT STANSTED LTD RUNCORN Active FULL 51102 - Non-scheduled passenger air transport
SWISSPORT FUELLING LTD RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT UK HOLDING LIMITED RUNCORN Active FULL 51210 - Freight air transport
SWISSPORT FUELLING SERVICES UK LIMITED RUNCORN Active FULL 51210 - Freight air transport
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
HANDLING SOLUTIONS (GLA) LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
HANDLING SOLUTIONS (LPL) LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
SWISSPORT PENSIONS (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

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HOPE DRAUGHTING LTD. RUNCORN Active 99999 - Dormant Company
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LECTEC SERVICES LIMITED RUNCORN Active 99999 - Dormant Company
BRADFORD SWISSPORT LIMITED RUNCORN Active FULL 51210 - Freight air transport
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SWISSPORT PENSION TRUSTEE LIMITED RUNCORN ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
O'HARE LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company