SHAMROCK HOLDINGS LIMITED
CARDIFF EDGER 251 LIMITED

Hellopages » Cardiff » Cardiff » CF24 5TW
Company number 05539301
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address EDWARD HOUSE, DOWLAIS ROAD OCEAN PARK, CARDIFF, CF24 5TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SHAMROCK HOLDINGS LIMITED are www.shamrockholdings.co.uk, and www.shamrock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shamrock Holdings Limited is a Private Limited Company. The company registration number is 05539301. Shamrock Holdings Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Shamrock Holdings Limited is Edward House Dowlais Road Ocean Park Cardiff Cf24 5tw. . MCGRANE, Michael Eammon is a Director of the company. Secretary HORTON, Ian Charles has been resigned. Secretary ROOKE, Nicola has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCGRANE, Michael Eammon
Appointed Date: 31 October 2005
88 years old

Resigned Directors

Secretary
HORTON, Ian Charles
Resigned: 01 August 2007
Appointed Date: 31 October 2005
Secretary
ROOKE, Nicola
Resigned: 01 November 2009
Appointed Date: 01 August 2007
Secretary
CRESCENT HILL LIMITED
Resigned: 31 October 2005
Appointed Date: 17 August 2005
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 31 October 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Mr Michael Eammon Mcgrane
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

SHAMROCK HOLDINGS LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 August 2015
10 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 12,500
01 Dec 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 28 more events
14 Nov 2005
Director resigned
14 Nov 2005
New secretary appointed
14 Nov 2005
Registered office changed on 14/11/05 from: dumfries house dumfries place cardiff CF10 3ZF
31 Aug 2005
Company name changed edger 251 LIMITED\certificate issued on 31/08/05
17 Aug 2005
Incorporation

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