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Shamrock Logistics Limited

Shamrock Logistics Limited is a dormant company incorporated on 14 April 1998 with the registered office located in Runcorn, Cheshire. Shamrock Logistics Limited was registered 27 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03545565
Private limited company
Age
27 years
Incorporated 14 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Shamrock Logistics Limited
Contact Update Details
Address
Swissport House Hampton Court
Manor Park
Runcorn
Cheshire
WA7 1TT
England
Same address for the past 10 years
Telephone
02088444040
Email
Unreported
Website
Gcllog.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Karen Cox
Director • Ceo • British • Lives in UK • Born in Jan 1974
Mr Colm Mason
Director • Irish • Lives in Ireland • Born in Jan 1968
Jude Winstanley
Director • British • Lives in UK • Born in Jul 1970
Swissport GB Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swissport Holdings Limited
Jude Winstanley, Karen Cox, and 1 more are mutual people.
Active
Swissport GB Limited
Karen Cox and LDC Nominee Secretary Limited are mutual people.
Active
Flightcare Multiservices UK Limited
Karen Cox and LDC Nominee Secretary Limited are mutual people.
Active
Swissport Group UK Limited
Karen Cox and LDC Nominee Secretary Limited are mutual people.
Active
Heathrow Cargo Handling Limited
Karen Cox and LDC Nominee Secretary Limited are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 11 May 2025
Dormant Accounts Submitted
1 Year Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Restoration Application Submitted
1 Year 2 Months Ago on 5 Aug 2024
Karen Cox Appointed
2 Years 6 Months Ago on 21 Apr 2023
Jude Winstanley Resigned
2 Years 6 Months Ago on 21 Apr 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 11 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Jude Winstanley as a director on 21 April 2023
Submitted on 10 Sep 2024
Appointment of Karen Cox as a director on 21 April 2023
Submitted on 10 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 5 Aug 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Aug 2024
Administrative restoration application
Submitted on 5 Aug 2024
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Repayment History
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