S.G HAMILTON LIMITED
SOUTH HUMBERSIDE

Hellopages » Lincolnshire » North Lincolnshire » DN20 8NQ

Company number 05381368
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address THE POPLARS, BRIDGE STREET, BRIGG, SOUTH HUMBERSIDE, DN20 8NQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 6 April 2016 GBP 100 . The most likely internet sites of S.G HAMILTON LIMITED are www.sghamilton.co.uk, and www.s-g-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barnetby Rail Station is 4 miles; to Kirton Lindsey Rail Station is 6 miles; to Barton-on-Humber Rail Station is 9.8 miles; to Barrow Haven Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Hamilton Limited is a Private Limited Company. The company registration number is 05381368. S G Hamilton Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of S G Hamilton Limited is The Poplars Bridge Street Brigg South Humberside Dn20 8nq. The company`s financial liabilities are £0.79k. It is £0.36k against last year. And the total assets are £4.08k, which is £0.26k against last year. HAMILTON, Sharon Kaye is a Secretary of the company. HAMILTON, Steven George is a Director of the company. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director PROFORM DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


s.g hamilton Key Finiance

LIABILITIES £0.79k
+83%
CASH n/a
TOTAL ASSETS £4.08k
+6%
All Financial Figures

Current Directors

Secretary
HAMILTON, Sharon Kaye
Appointed Date: 31 January 2007
Director
HAMILTON, Steven George
Appointed Date: 03 March 2005
70 years old

Resigned Directors

Secretary
O'DONOVAN, Sean Roderick
Resigned: 07 July 2005
Appointed Date: 03 March 2005
Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 04 March 2005
Appointed Date: 03 March 2005
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 31 January 2007
Appointed Date: 07 July 2005
Director
PROFORM DIRECTORS LIMITED
Resigned: 04 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Steven George Hamilton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Kaye Hamilton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.G HAMILTON LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
07 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
11 Mar 2005
New director appointed
11 Mar 2005
Registered office changed on 11/03/05 from: thurston house, 80 lincoln road peterborough cambridgeshire PE1 2SN
10 Mar 2005
Secretary resigned
10 Mar 2005
Director resigned
03 Mar 2005
Incorporation

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