Shamrock International Limited LONDON

Shamrock International started in year 1994 as Private Limited Company with registration number 02944331. The Shamrock International company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 25 Moorgate. Postal code: EC2R 6AY. Since 1995-01-30 Shamrock International Limited is no longer carrying the name Shamrock-trefoil International.

The company has one director. Michael G., appointed on 1 November 1994. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is L G Directors Limited and who left the the company on 7 July 1994. In addition, there is one former secretary - Richard S. who worked with the the company until 31 December 2012.

Shamrock International Limited Address / Contact

Office Address 25 Moorgate
Town London
Post code EC2R 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02944331
Date of Incorporation Thu, 30th Jun 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 27 years old
Account next due date Wed, 30th Jun 2021 (76 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 14th Jul 2021 (2021-07-14)
Last confirmation statement dated Tue, 30th Jun 2020

Company staff

Michael G.

Position: Director

Appointed: 01 November 1994

Richard S.

Position: Secretary

Appointed: 15 December 1995

Resigned: 31 December 2012

Chalk Farm Services Limited

Position: Corporate Director

Appointed: 07 July 1994

Resigned: 01 November 1994

Chalk Farm Secretaries Limited

Position: Corporate Secretary

Appointed: 07 July 1994

Resigned: 15 December 1995

L G Directors Limited

Position: Director

Appointed: 06 July 1994

Resigned: 07 July 1994

L.g.secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 1994

Resigned: 07 July 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1994

Resigned: 06 July 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 30 June 1994

Resigned: 06 July 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Matanya G. This PSC has significiant influence or control over the company,.

Matanya G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Shamrock-trefoil International January 30, 1995
Livegreen September 27, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 2019-06-30
filed on: 9th, July 2020
Free Download (7 pages)

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