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 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
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 |