SHAMROCK MIDCO LIMITED
LONGSTANTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3DS

Company number 10164597
Status Active
Incorporation Date 5 May 2016
Company Type Private Limited Company
Address THE MOUNT THE SIDINGS, STATION ROAD, LONGSTANTON, CAMBRIDGE, UNITED KINGDOM, CB24 3DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 1 June 2016 GBP 560,001 ; Termination of appointment of Giles Richard Whitman as a director on 1 June 2016; Appointment of Mr James Henry as a director on 1 June 2016. The most likely internet sites of SHAMROCK MIDCO LIMITED are www.shamrockmidco.co.uk, and www.shamrock-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Cambridge Rail Station is 7.8 miles; to Shelford (Cambs) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shamrock Midco Limited is a Private Limited Company. The company registration number is 10164597. Shamrock Midco Limited has been working since 05 May 2016. The present status of the company is Active. The registered address of Shamrock Midco Limited is The Mount The Sidings Station Road Longstanton Cambridge United Kingdom Cb24 3ds. . HENRY, James is a Director of the company. HENRY, John Gerard is a Director of the company. HENRY, Patrick is a Director of the company. SCOTT, David Crosfield Garratt is a Director of the company. Director WHITMAN, Giles Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENRY, James
Appointed Date: 01 June 2016
60 years old
Director
HENRY, John Gerard
Appointed Date: 01 June 2016
55 years old
Director
HENRY, Patrick
Appointed Date: 01 June 2016
60 years old
Director
SCOTT, David Crosfield Garratt
Appointed Date: 01 June 2016
70 years old

Resigned Directors

Director
WHITMAN, Giles Richard
Resigned: 01 June 2016
Appointed Date: 05 May 2016
46 years old

SHAMROCK MIDCO LIMITED Events

06 Sep 2016
Second filing of a statement of capital following an allotment of shares on 1 June 2016
  • GBP 560,001
30 Jun 2016
Termination of appointment of Giles Richard Whitman as a director on 1 June 2016
30 Jun 2016
Appointment of Mr James Henry as a director on 1 June 2016
30 Jun 2016
Appointment of David Crosfield Garratt Scott as a director on 1 June 2016
30 Jun 2016
Appointment of Mr Patrick Henry as a director on 1 June 2016
...
... and 2 more events
30 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2016
Registration of charge 101645970002, created on 1 June 2016
09 Jun 2016
Registration of charge 101645970001, created on 1 June 2016
11 May 2016
Current accounting period shortened from 31 May 2017 to 31 January 2017
05 May 2016
Incorporation
Statement of capital on 2016-05-05
  • GBP 1

SHAMROCK MIDCO LIMITED Charges

1 June 2016
Charge code 1016 4597 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: David Scott as Security Trustee for the Noteholders (As Defined in the Instrument)
Description: All present and future property of the company. For details…
1 June 2016
Charge code 1016 4597 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee for the Noteholders (As Defined in the Instrument)
Description: All present and future property of the company. For details…

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