HAMILL INTERNATIONAL TRANSPORT LTD
BALLYHACKAMORE


Company number NI054070
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address AT THE OFFICES OF FALCONER STEWART, 248-266 UPPER NEWTOWNARDS ROAD, BALLYHACKAMORE, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 200 . The most likely internet sites of HAMILL INTERNATIONAL TRANSPORT LTD are www.hamillinternationaltransport.co.uk, and www.hamill-international-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Hamill International Transport Ltd is a Private Limited Company. The company registration number is NI054070. Hamill International Transport Ltd has been working since 28 February 2005. The present status of the company is Active. The registered address of Hamill International Transport Ltd is At The Offices of Falconer Stewart 248 266 Upper Newtownards Road Ballyhackamore Belfast Bt4 3eu. . SYBAN LTD is a Secretary of the company. HAMILL, David is a Director of the company. HAMILL, Norah is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director SYBAN LTD has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SYBAN LTD
Appointed Date: 28 February 2005
Director
HAMILL, David
Appointed Date: 28 February 2005
62 years old
Director
HAMILL, Norah
Appointed Date: 28 February 2005
68 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
SYBAN LTD
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr David Hamill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norah Hamill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILL INTERNATIONAL TRANSPORT LTD Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
...
... and 25 more events
13 Apr 2006
28/02/06 annual return shuttle
08 Dec 2005
Pars re mortage
08 Dec 2005
Pars re mortage
08 Mar 2005
Change of dirs/sec
28 Feb 2005
Incorporation

HAMILL INTERNATIONAL TRANSPORT LTD Charges

18 November 2005
Mortgage or charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
18 November 2005
Mortgage or charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…

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