A.W. HAMILTON ENGINEERS LIMITED
CO DOWN


Company number NI042851
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 17 MOSS ROAD, BALLYGOWAN, CO DOWN, BT23 6JQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge NI0428510001, created on 18 November 2016. The most likely internet sites of A.W. HAMILTON ENGINEERS LIMITED are www.awhamiltonengineers.co.uk, and www.a-w-hamilton-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. A W Hamilton Engineers Limited is a Private Limited Company. The company registration number is NI042851. A W Hamilton Engineers Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of A W Hamilton Engineers Limited is 17 Moss Road Ballygowan Co Down Bt23 6jq. . MEEHAN, Richard John is a Secretary of the company. ERSKINE, James Hamilton is a Director of the company. PATTERSON ERSKINE, Jean is a Director of the company. Secretary BROWN, Elizabeth has been resigned. Director GRAY, Richard John has been resigned. Director IRVINE, John Walter has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MEEHAN, Richard John
Appointed Date: 05 January 2015
Director
ERSKINE, James Hamilton
Appointed Date: 29 April 2002
61 years old
Director
PATTERSON ERSKINE, Jean
Appointed Date: 29 April 2002
61 years old

Resigned Directors

Secretary
BROWN, Elizabeth
Resigned: 05 January 2015
Appointed Date: 28 March 2002
Director
GRAY, Richard John
Resigned: 29 April 2002
Appointed Date: 28 March 2002
59 years old
Director
IRVINE, John Walter
Resigned: 29 April 2002
Appointed Date: 28 March 2002
68 years old

Persons With Significant Control

Mr James Hamilton Erskine
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.W. HAMILTON ENGINEERS LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Registration of charge NI0428510001, created on 18 November 2016
25 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
28 Mar 2002
Pars re dirs/sit reg off
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28 Mar 2002
Decln complnce reg new co
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28 Mar 2002
Articles
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28 Mar 2002
Memorandum
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28 Mar 2002
Certificate of incorporation

A.W. HAMILTON ENGINEERS LIMITED Charges

18 November 2016
Charge code NI04 2851 0001
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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