HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED - BELFAST


Company Profile Company Filings

Overview

HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED was incorporated 23 years ago on 28/10/2000 and has the registered number: NI039533. The accounts status is SMALL.

HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED - BELFAST

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020

Registered Office

2 - 10
BELFAST
BT3 9BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2022 11/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH STIRLING JESS May 1969 British Director 2018-12-13 CURRENT
STEPHEN BARRIE HUGHES Nov 1973 British Director 2012-08-01 CURRENT
MR CRAIG DAVID GEORGE DANIELS Secretary 2020-12-31 CURRENT
MRS ELEANOR SHIRLEY MCNEILL Mar 1960 British Director 2000-10-28 UNTIL 2000-11-24 RESIGNED
MR MICHAEL GERARD MCMAHON May 1962 British Director 2017-11-15 UNTIL 2021-10-31 RESIGNED
MRS DOROTHY MAY KANE British Director 2000-10-28 UNTIL 2000-11-24 RESIGNED
MR GORDON FREDRIC HAMILTON May 1963 British Director 2000-11-24 UNTIL 2015-08-01 RESIGNED
MR JAMES NIALL WILLIAM DENHOLM Mar 1963 British Director 2012-08-01 UNTIL 2017-11-15 RESIGNED
MR DAVID PAUL EUSTACE Sep 1979 British Director 2021-11-22 UNTIL 2023-03-06 RESIGNED
MICHAEL JOHN BEVERIDGE Jun 1966 British Director 2012-08-01 UNTIL 2015-07-31 RESIGNED
MR KENNETH JAMES CRAIG Apr 1954 British Director 2000-11-24 UNTIL 2012-08-01 RESIGNED
MR GREGORY ALBERT HANSON Secretary 2012-08-01 UNTIL 2020-12-31 RESIGNED
MR KENNETH JAMES CRAIG Apr 1954 British Secretary 2000-10-28 UNTIL 2012-08-01 RESIGNED
MRS TRACEY NEWMAN Nov 1961 British Director 2017-10-11 UNTIL 2020-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denholm Global Logistics Limited 2018-02-13 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Denholm Logistics Group Limited 2017-11-15 - 2018-02-13 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hamilton Shipping Holdings Limited 2016-04-06 - 2017-11-15 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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