SHAMROCK CONSTRUCTION LIMITED

Address: 02864762: Companies House Default Address, Cardiff, CF14 8LH

SHAMROCK CONSTRUCTION LIMITED (company# 02864762) is a company registered with Companies House, United Kingdom. The incorporation date is October 21, 1993. The company status is Active.

Company Overview

Company Number 02864762
Company Name SHAMROCK CONSTRUCTION LIMITED
Registered Address P.O.Box 4385
02864762: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1993-10-21

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 10, Day: 31
Last accounts made up to October 31, 2019
Next accounts due by July 31, 2021
Last returns made up to November 17, 2015
Next returns due by December 15, 2016
Last confirmation statement made up to October 22, 2020
Next confirmation statement due by November 5, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
43999 Other specialised construction activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
O'CONNELL, Carl
Secretary (Active) 21 October 2002 14 Barn Rise, Wembley, Middlesex, HA9 9NF
O'CONNELL, Charles
Director (Active) 26 October 1993 Construction 14 Barn Rise, Wembley Park, Wembley, Middlesex, HA9 9NF
O'CONNELL, Charles
Secretary (Resigned) 26 October 1993 14 Barn Rise, Wembley Park, Wembley, Middlesex, HA9 9NF
SCHAEFER, Wolfgang
Secretary (Resigned) 25 April 1996 14 Barn Rise, Wembley, Middlesex, HA9 9NF
SEMKEN LIMITED
Nominee Secretary (Resigned) 21 October 1993 The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
O'CONNELL, Eileen
Director (Resigned) 26 October 1993 Office Clerk 14 Barn Rise, Wembley Park, Wembley, Middlesex, HA9 9NF
SCHAEFER, Wolfgang
Director (Resigned) 12 August 1994 Social Worker 14 Barn Rise, Wembley, Middlesex, HA9 9NF
LUFMER LIMITED
Nominee Director (Resigned) 21 October 1993 The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Charles O'Connell
60 Chichele Road Cricklewood
London NW2 3DD United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address 02864762: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
O'CONNELL, Carl
Secretary (Active) 21 October 2002 14 Barn Rise, Wembley, Middlesex, HA9 9NF
O'CONNELL, Charles
Director (Active) 26 October 1993 Construction 14 Barn Rise, Wembley Park, Wembley, Middlesex, HA9 9NF
O'CONNELL, Charles
Secretary (Resigned) 26 October 1993 14 Barn Rise, Wembley Park, Wembley, Middlesex, HA9 9NF
SCHAEFER, Wolfgang
Secretary (Resigned) 25 April 1996 14 Barn Rise, Wembley, Middlesex, HA9 9NF
SEMKEN LIMITED
Nominee Secretary (Resigned) 21 October 1993 The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
O'CONNELL, Eileen
Director (Resigned) 26 October 1993 Office Clerk 14 Barn Rise, Wembley Park, Wembley, Middlesex, HA9 9NF
SCHAEFER, Wolfgang
Director (Resigned) 12 August 1994 Social Worker 14 Barn Rise, Wembley, Middlesex, HA9 9NF
LUFMER LIMITED
Nominee Director (Resigned) 21 October 1993 The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Competitor

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Post Town CARDIFF
Post Code CF14 8LH
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.