JAMES HAMILTON & COMPANY (LURGAN) LIMITED - LURGAN
| Company Profile | Company Filings |
Overview
JAMES HAMILTON & COMPANY (LURGAN) LIMITED is a Private Limited Company from LURGAN NORTHERN IRELAND and has the status: Active.
JAMES HAMILTON & COMPANY (LURGAN) LIMITED was incorporated 59 years ago on 02/11/1964 and has the registered number: NI006169. The accounts status is FULL and accounts are next due on 31/12/2024.
JAMES HAMILTON & COMPANY (LURGAN) LIMITED was incorporated 59 years ago on 02/11/1964 and has the registered number: NI006169. The accounts status is FULL and accounts are next due on 31/12/2024.
JAMES HAMILTON & COMPANY (LURGAN) LIMITED - LURGAN
This company is listed in the following categories:
17230 - Manufacture of paper stationery
17230 - Manufacture of paper stationery
18129 - Printing n.e.c.
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 MILLENNIUM WAY
LURGAN
COUNTY ARMAGH
BT66 8DH
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN O’SULLIVAN | Oct 1969 | Irish | Director | 2023-06-13 | CURRENT |
| GERALD HEWITT | Apr 1952 | British | Director | RESIGNED | |
| KEITH HAMILTON | Sep 1966 | British | Director | RESIGNED | |
| JOAN HAMILTON | Nov 1936 | British | Director | RESIGNED | |
| ALEXANDER HAMILTON | Dec 1930 | British | Director | RESIGNED | |
| ALAN JAMES HAMILTON | Jun 1968 | British | Director | RESIGNED | |
| MR KEITH ALISTAIR HAMILTON | Secretary | 2023-02-23 UNTIL 2023-06-13 | RESIGNED | ||
| ALEXANDER HAMILTON | Dec 1930 | British | Secretary | RESIGNED | |
| MR KENNETH JAMES SOMERVILLE | May 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zeus Packaging Investments (Uk) Limited | 2023-06-13 | Biggleswadestratton Business Park Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Keith Alistair Hamilton | 2016-04-06 - 2023-06-13 | 9/1966 | Craigavon Co. Armagh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Alan James Hamilton | 2016-04-06 - 2023-06-13 | 6/1968 | Craigavon Co. Armagh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| J Hamilton & Co (Lurgan) Ltd - Limited company accounts 23.2 | 2023-11-22 | 31-03-2023 | £1,847,303 Cash £11,039,383 equity |
| J Hamilton & Co (Lurgan) Ltd - Limited company accounts 22.3 | 2022-10-27 | 31-03-2022 | £1,617,722 Cash £10,366,920 equity |
| J Hamilton & Co (Lurgan) Ltd - Limited company accounts 20.1 | 2021-10-09 | 31-03-2021 | £1,082,588 Cash £9,500,590 equity |
| J Hamilton & Co (Lurgan) Ltd - Limited company accounts 20.1 | 2020-12-09 | 31-03-2020 | £246,964 Cash £8,812,574 equity |
| J Hamilton & Co (Lurgan) Ltd - Limited company accounts 18.2 | 2019-10-03 | 31-03-2019 | £254,575 Cash £8,321,866 equity |
| J Hamilton & Co (Lurgan) Ltd - Limited company accounts 18.2 | 2018-12-01 | 31-03-2018 | £659,073 Cash £7,985,891 equity |
| J Hamilton & Co (Lurgan) Ltd - Limited company accounts 17.3 | 2017-12-16 | 31-03-2017 | £255,280 Cash £7,513,407 equity |