HAMILTON DEVELOPMENTS (NI) LTD
BELFAST


Company number NI062684
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 23 KNOCKDENE PARK NORTH, BELFAST, BT5 7AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of HAMILTON DEVELOPMENTS (NI) LTD are www.hamiltondevelopmentsni.co.uk, and www.hamilton-developments-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Hamilton Developments Ni Ltd is a Private Limited Company. The company registration number is NI062684. Hamilton Developments Ni Ltd has been working since 16 January 2007. The present status of the company is Active. The registered address of Hamilton Developments Ni Ltd is 23 Knockdene Park North Belfast Bt5 7aa. . HAMILTON, Julieanne is a Secretary of the company. HAMILTON, Darren John is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMILTON, Julieanne
Appointed Date: 12 March 2007

Director
HAMILTON, Darren John
Appointed Date: 16 January 2007
52 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 12 March 2007
Appointed Date: 16 January 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Darren John Hamilton
Notified on: 12 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON DEVELOPMENTS (NI) LTD Events

20 Mar 2017
Confirmation statement made on 16 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1

...
... and 19 more events
12 Apr 2007
Pars re mortage
03 Apr 2007
Change of dirs/sec
26 Jan 2007
Change of dirs/sec
26 Jan 2007
Change in sit reg add
16 Jan 2007
Incorporation

HAMILTON DEVELOPMENTS (NI) LTD Charges

20 April 2007
Mortgage or charge
Delivered: 23 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
3 April 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…