HAMILTON GAS PRODUCTS LIMITED
CO DOWN


Company number NI053912
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 2 BALLOO PLACE, BANGOR, CO DOWN, BT19 7BP
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Oliver Kenny on 14 April 2016. The most likely internet sites of HAMILTON GAS PRODUCTS LIMITED are www.hamiltongasproducts.co.uk, and www.hamilton-gas-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Hamilton Gas Products Limited is a Private Limited Company. The company registration number is NI053912. Hamilton Gas Products Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Hamilton Gas Products Limited is 2 Balloo Place Bangor Co Down Bt19 7bp. . HAMILTON, Alastair is a Director of the company. HORNE, Claire Caroline is a Director of the company. KENNY, Oliver is a Director of the company. SILKE, William is a Director of the company. Secretary HAMILTON, Anne has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DONNELLY, Kevin Joseph has been resigned. Director HAMILTON, Hugh has been resigned. Director KOSSACK, Michael has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
HAMILTON, Alastair
Appointed Date: 14 February 2005
54 years old
Director
HORNE, Claire Caroline
Appointed Date: 06 June 2012
45 years old
Director
KENNY, Oliver
Appointed Date: 14 April 2016
50 years old
Director
SILKE, William
Appointed Date: 06 June 2012
70 years old

Resigned Directors

Secretary
HAMILTON, Anne
Resigned: 06 June 2012
Appointed Date: 14 February 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
DONNELLY, Kevin Joseph
Resigned: 03 February 2016
Appointed Date: 01 January 2015
52 years old
Director
HAMILTON, Hugh
Resigned: 06 June 2012
Appointed Date: 14 February 2005
80 years old
Director
KOSSACK, Michael
Resigned: 01 January 2015
Appointed Date: 06 June 2012
60 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

HAMILTON GAS PRODUCTS LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Director's details changed for Mr Oliver Kenny on 14 April 2016
20 Apr 2016
Registration of charge NI0539120001, created on 5 April 2016
14 Apr 2016
Appointment of Mr Oliver Kenny as a director on 14 April 2016
...
... and 35 more events
20 Apr 2005
Change of dirs/sec
20 Apr 2005
Change of dirs/sec
20 Apr 2005
Change of dirs/sec
20 Apr 2005
Change in sit reg add
14 Feb 2005
Incorporation

HAMILTON GAS PRODUCTS LIMITED Charges

5 April 2016
Charge code NI05 3912 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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