Shamrock Logistics Limited

General information

Name:

Shamrock Logistics Ltd

Office Address:

Swissport House Hampton Court Manor Park WA7 1TT Runcorn

Number: 03545565

Incorporation date: 1998-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shamrock Logistics Limited has existed on the market for 22 years. Started with Companies House Reg No. 03545565 in 1998, the company is based at Swissport House Hampton Court, Runcorn WA7 1TT. It has been already 22 years that Shamrock Logistics Limited is no longer identified under the name Sportaround. This firm's principal business activity number is 51102 meaning Non-scheduled passenger air transport. Shamrock Logistics Ltd reported its account information for the financial period up to 2018-12-31. The business latest confirmation statement was released on 2020-04-14.

This company owes its success and permanent development to a team of two directors, namely Jason H. and Jason G., who have been leading the company since 2019. At least one secretary in this firm is a limited company, specifically Eversecretary Limited.

  • Previous company's names
  • Shamrock Logistics Limited 1998-05-12
  • Sportaround Limited 1998-04-14

Company staff

Jason H.

Role: Director

Appointed: 01 April 2019

Latest update: 15 May 2020

Role: Corporate Secretary

Appointed: 11 December 2010

Address: Great Bridgewater Street, Manchester, England, M1 5ES, England

Latest update: 15 May 2020

Jason G.

Role: Director

Appointed: 31 August 2007

Latest update: 15 May 2020

People with significant control

The companies with significant control over this firm are as follows: Swissport Gb Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Runcorn at Hampton Court, Manor Park, WA7 1TT, Cheshire and was registered as a PSC under the reg no 00509585.

Swissport Gb Limited
Address: Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00509585
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 April 2021
Confirmation statement last made up date 14 April 2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 30th, December 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
  • 51101 : Scheduled passenger air transport
22
Company Age

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