HAMILTON SHIPPING (PORT SERVICES) LIMITED - BELFAST


Company Profile Company Filings

Overview

HAMILTON SHIPPING (PORT SERVICES) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
HAMILTON SHIPPING (PORT SERVICES) LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: NI039444. The accounts status is SMALL and accounts are next due on 30/09/2024.

HAMILTON SHIPPING (PORT SERVICES) LIMITED - BELFAST

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 - 10
BELFAST
BT3 9BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN BARRIE HUGHES Nov 1973 British Director 2012-08-01 CURRENT
MARTIN KIERAN HALL Oct 1978 British Director 2023-10-04 CURRENT
MR CRAIG DAVID GEORGE DANIELS Secretary 2020-12-31 CURRENT
MRS DOROTHY MAY KANE British Director 2000-10-16 UNTIL 2000-11-14 RESIGNED
MR GORDON FREDRIC HAMILTON May 1963 British Director 2000-11-14 UNTIL 2015-08-01 RESIGNED
ANDREA FREEMAN Jun 1973 Accountant Director 2001-11-01 UNTIL 2003-03-31 RESIGNED
MR JAMES NIALL WILLIAM DENHOLM Mar 1963 British Director 2012-08-01 UNTIL 2024-05-03 RESIGNED
MR. JAMES KENNETH CRAIG Apr 1954 British Director 2001-11-01 UNTIL 2012-08-01 RESIGNED
MR DECLAN GABRIEL BOYLE Feb 1959 Irish Director 2001-11-01 UNTIL 2015-08-01 RESIGNED
MICHAEL JOHN BEVERIDGE Jun 1966 British Director 2012-08-01 UNTIL 2015-07-31 RESIGNED
SAMUEL ROBERT ALLEN Feb 1968 British Director 2001-11-01 UNTIL 2018-04-30 RESIGNED
MR GREGORY ALBERT HANSON Secretary 2012-08-01 UNTIL 2020-12-31 RESIGNED
MR KENNETH JAMES CRAIG Apr 1954 British Secretary 2000-10-16 UNTIL 2012-08-01 RESIGNED
MRS ELEANOR SHIRLEY MCNEILL Mar 1960 British Director 2000-10-16 UNTIL 2000-11-14 RESIGNED
MR LEO JOSEPH MCPARLAND Jan 1972 British Director 2017-11-01 UNTIL 2024-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamilton Shipping Holdings Limited 2016-04-06 - 2019-07-26 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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

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