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SHAMROCK CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shamrock Construction Limited. The company was founded 30 years ago and was given the registration number 02864762. The firm's registered office is in MIDDLESEX. You can find them at 14 Barn Rise, Wembely Park, Middlesex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SHAMROCK CONSTRUCTION LIMITED
Company Number:02864762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1993
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:14 Barn Rise, Wembely Park, Middlesex, HA9 9NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Barn Rise, Wembley, HA9 9NF

Secretary21 October 2002Active
14 Barn Rise, Wembley Park, Wembley, HA9 9NF

Director26 October 1993Active
14 Barn Rise, Wembley Park, Wembley, HA9 9NF

Secretary26 October 1993Active
14 Barn Rise, Wembley, HA9 9NF

Secretary25 April 1996Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary21 October 1993Active
14 Barn Rise, Wembley Park, Wembley, HA9 9NF

Director26 October 1993Active
14 Barn Rise, Wembley, HA9 9NF

Director12 August 1994Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director21 October 1993Active

People with Significant Control

Charles O'Connell
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:Irish
Country of residence:United Kingdom
Address:60, Chichele Road, London, United Kingdom, NW2 3DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2023-02-11Gazette

Gazette filings brought up to date.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-14Accounts

Accounts with accounts type dormant.

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2020-12-17Address

Default companies house registered office address applied.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

Download
2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type dormant.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type dormant.

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2013-11-27Annual return

Annual return company with made up date.

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2013-09-02Accounts

Accounts with accounts type dormant.

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