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SHAMROCK LOGISTICS LIMITED - Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03545565
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Swissport House Hampton Court
- Manor Park
- Runcorn
- Cheshire
- WA7 1TT
- England Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England UK
Management
- Geschäftsführung
- HOLT, Jason Christopher
- WINSTANLEY, Jude
- MASON, Colm
- Prokuristen
- LDC NOMINEE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.04.1998
- Alter der Firma 1998-04-14 26 Jahre
- SIC/NACE
- 51101
Eigentumsverhältnisse
- Beneficial Owners
- Swissport Gb Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPORTAROUND LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2022-04-28
- Letzte Einreichung: 2021-04-14
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SHAMROCK LOGISTICS LIMITED Firmenbeschreibung
- SHAMROCK LOGISTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03545565. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.04.1998 registriert. SHAMROCK LOGISTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPORTAROUND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "51101" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Swissport House Hampton Court erreicht werden.
Jetzt sichern SHAMROCK LOGISTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shamrock Logistics Limited - Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, Grossbritannien
- 1998-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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