SHAMROCK AGENCIES LTD
STEVENAGE PASTA MAKER LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG1 6BZ

Company number 05448427
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address 64 CLEVELAND WAY, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 6BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Registered office address changed from 44 Kingshill Drive Harrow Middlesex HA3 8TF to 64 Cleveland Way Stevenage Hertfordshire SG1 6BZ on 31 March 2016. The most likely internet sites of SHAMROCK AGENCIES LTD are www.shamrockagencies.co.uk, and www.shamrock-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Shamrock Agencies Ltd is a Private Limited Company. The company registration number is 05448427. Shamrock Agencies Ltd has been working since 10 May 2005. The present status of the company is Active. The registered address of Shamrock Agencies Ltd is 64 Cleveland Way Stevenage Hertfordshire England Sg1 6bz. . TAXPOINT SECRETARIES LTD is a Secretary of the company. TONNING, Peter is a Director of the company. Secretary SHAH, Shamir has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GUPTA, Aaron has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TAXPOINT SECRETARIES LTD
Appointed Date: 01 April 2012
Director
TONNING, Peter
Appointed Date: 08 May 2006
70 years old

Resigned Directors

Secretary
SHAH, Shamir
Resigned: 31 March 2012
Appointed Date: 10 May 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Director
GUPTA, Aaron
Resigned: 08 May 2006
Appointed Date: 10 May 2005
42 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005

SHAMROCK AGENCIES LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
31 Mar 2016
Registered office address changed from 44 Kingshill Drive Harrow Middlesex HA3 8TF to 64 Cleveland Way Stevenage Hertfordshire SG1 6BZ on 31 March 2016
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 30 more events
02 Jun 2005
New secretary appointed
10 May 2005
Secretary resigned
10 May 2005
Director resigned
10 May 2005
Registered office changed on 10/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX
10 May 2005
Incorporation

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