HAMILTON SHIPPING HOLDINGS LTD - BELFAST
Company Profile | Company Filings |
Overview
HAMILTON SHIPPING HOLDINGS LTD is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
HAMILTON SHIPPING HOLDINGS LTD was incorporated 50 years ago on 22/08/1973 and has the registered number: NI009673. The accounts status is FULL.
HAMILTON SHIPPING HOLDINGS LTD was incorporated 50 years ago on 22/08/1973 and has the registered number: NI009673. The accounts status is FULL.
HAMILTON SHIPPING HOLDINGS LTD - BELFAST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
2-10 DUNCRUE ROAD
BELFAST
BT3 9BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2019 | 29/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN BARRIE HUGHES | Nov 1973 | British | Director | 2012-08-01 | CURRENT |
MR JAMES NIALL WILLIAM DENHOLM | Mar 1963 | British | Director | 2012-08-01 | CURRENT |
SAMUEL ROBERT ALLEN | Feb 1968 | British | Director | 2015-07-22 | CURRENT |
MR GREGORY ALBERT HANSON | Secretary | 2012-08-01 | CURRENT | ||
MRS TRACEY NEWMAN | Nov 1961 | British | Director | 2016-03-30 UNTIL 2020-08-03 | RESIGNED |
MR GORDON FREDRIC HAMILTON | May 1963 | British | Director | RESIGNED | |
MR. JAMES KENNETH CRAIG | Apr 1954 | British | Director | RESIGNED | |
MICHAEL JOHN BEVERIDGE | Jun 1966 | British | Director | 2012-08-01 UNTIL 2015-07-31 | RESIGNED |
JAMES KENNETH CRAIG | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Denholm Logistics Group Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |