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 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
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 |