HAMILTON AGENCIES LTD
HOLYWOOD

Company number NI042025
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 74 DEMESNE ROAD, HOLYWOOD, BT18 9EX
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of HAMILTON AGENCIES LTD are www.hamiltonagencies.co.uk, and www.hamilton-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Hamilton Agencies Ltd is a Private Limited Company. The company registration number is NI042025. Hamilton Agencies Ltd has been working since 28 November 2001. The present status of the company is Active. The registered address of Hamilton Agencies Ltd is 74 Demesne Road Holywood Bt18 9ex. . HAMILTON, Wilson is a Secretary of the company. HAMILTON, Isobel Bertha is a Director of the company. HAMILTON, Wilson is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HAMILTON, Wilson
Appointed Date: 28 November 2001
Director
HAMILTON, Isobel Bertha
Appointed Date: 28 November 2001
76 years old
Director
HAMILTON, Wilson
Appointed Date: 28 November 2001
80 years old

Persons With Significant Control

Mrs Isobel Bertha Hamilton
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wilson Hamilton
Notified on: 1 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON AGENCIES LTD Events

04 Jan 2017
Confirmation statement made on 28 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
05 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 28 more events
11 Dec 2001
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 2001
Pars re dirs/sit reg off
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28 Nov 2001
Decln complnce reg new co
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28 Nov 2001
Articles
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28 Nov 2001
Memorandum
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