Warning: file_put_contents(c/4a99e2645cbcf94da5ebd2c5330e629b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Shamrock Smoothies Ltd, DH9 0DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHAMROCK SMOOTHIES LTD

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

This company is commonly known as Shamrock Smoothies Ltd. The company was founded 4 years ago and was given the registration number 12224074. The firm's registered office is in STANLEY. You can find them at 4 High Street, , Stanley, Co. Durham. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:SHAMROCK SMOOTHIES LTD
Company Number:12224074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:4 High Street, Stanley, Co. Durham, England, DH9 0DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, High Street, Stanley, England, DH9 0DQ

Director30 September 2023Active
4, High Street, Stanley, England, DH9 0DQ

Director24 September 2019Active
4, High Street, Stanley, England, DH9 0DQ

Director03 November 2021Active
4, High Street, Stanley, England, DH9 0DQ

Director24 September 2019Active

People with Significant Control

Miss Abby Waugh
Notified on:30 September 2023
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:England
Address:4, High Street, Stanley, England, DH9 0DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcello Rinaldi
Notified on:02 November 2021
Status:Active
Date of birth:April 1976
Nationality:Italian
Country of residence:England
Address:4, High Street, Stanley, England, DH9 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefano Rinaldi
Notified on:24 September 2019
Status:Active
Date of birth:February 1982
Nationality:Italian
Country of residence:England
Address:4, High Street, Stanley, England, DH9 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Edward Henderson
Notified on:24 September 2019
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:4, High Street, Stanley, England, DH9 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type total exemption full.

Download
2023-12-08Confirmation statement

Confirmation statement with updates.

Download
2023-11-15Persons with significant control

Notification of a person with significant control.

Download
2023-11-15Persons with significant control

Cessation of a person with significant control.

Download
2023-11-15Persons with significant control

Cessation of a person with significant control.

Download
2023-11-15Officers

Termination director company with name termination date.

Download
2023-11-15Officers

Termination director company with name termination date.

Download
2023-11-15Officers

Appoint person director company with name date.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Persons with significant control

Notification of a person with significant control.

Download
2021-12-20Persons with significant control

Cessation of a person with significant control.

Download
2021-11-11Officers

Termination director company with name termination date.

Download
2021-11-11Officers

Appoint person director company with name date.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.