SHAMROCK CONSTRUCTION LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 9NF

Company number 02864762
Status Active
Incorporation Date 21 October 1993
Company Type Private Limited Company
Address 14 BARN RISE, WEMBELY PARK, MIDDLESEX, HA9 9NF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 200 . The most likely internet sites of SHAMROCK CONSTRUCTION LIMITED are www.shamrockconstruction.co.uk, and www.shamrock-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Shamrock Construction Limited is a Private Limited Company. The company registration number is 02864762. Shamrock Construction Limited has been working since 21 October 1993. The present status of the company is Active. The registered address of Shamrock Construction Limited is 14 Barn Rise Wembely Park Middlesex Ha9 9nf. . O'CONNELL, Carl is a Secretary of the company. O'CONNELL, Charles is a Director of the company. Secretary O'CONNELL, Charles has been resigned. Secretary SCHAEFER, Wolfgang has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director O'CONNELL, Eileen has been resigned. Director SCHAEFER, Wolfgang has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
O'CONNELL, Carl
Appointed Date: 21 October 2002
Director
O'CONNELL, Charles
Appointed Date: 26 October 1993
74 years old

Resigned Directors

Secretary
O'CONNELL, Charles
Resigned: 25 April 1996
Appointed Date: 26 October 1993
Secretary
SCHAEFER, Wolfgang
Resigned: 24 May 1999
Appointed Date: 25 April 1996
Nominee Secretary
SEMKEN LIMITED
Resigned: 26 October 1993
Appointed Date: 21 October 1993
Director
O'CONNELL, Eileen
Resigned: 12 August 1994
Appointed Date: 26 October 1993
73 years old
Director
SCHAEFER, Wolfgang
Resigned: 24 May 1999
Appointed Date: 12 August 1994
66 years old
Nominee Director
LUFMER LIMITED
Resigned: 26 October 1993
Appointed Date: 21 October 1993

Persons With Significant Control

Charles O'Connell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SHAMROCK CONSTRUCTION LIMITED Events

06 Dec 2016
Confirmation statement made on 17 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200
03 Aug 2015
Accounts for a dormant company made up to 31 October 2014
13 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 200

Statement of capital on 2014-11-13
  • GBP 200
...
... and 49 more events
16 Aug 1994
Director resigned;new director appointed
11 Nov 1993
Registered office changed on 11/11/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW
11 Nov 1993
Secretary resigned;new director appointed
11 Nov 1993
New secretary appointed;director resigned;new director appointed
21 Oct 1993
Incorporation

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