HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED
BELFAST


Company number NI039533
Status Active
Incorporation Date 28 October 2000
Company Type Private Limited Company
Address 2 - 10, DUNCRUE ROAD, BELFAST, BT3 9BP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED are www.hamiltonshippingcontainerservices.co.uk, and www.hamilton-shipping-container-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Hamilton Shipping Container Services Limited is a Private Limited Company. The company registration number is NI039533. Hamilton Shipping Container Services Limited has been working since 28 October 2000. The present status of the company is Active. The registered address of Hamilton Shipping Container Services Limited is 2 10 Duncrue Road Belfast Bt3 9bp. . HANSON, Gregory Albert is a Secretary of the company. DENHOLM, James Niall William is a Director of the company. HUGHES, Stephen Barrie is a Director of the company. Secretary CRAIG, Kenneth James has been resigned. Director BEVERIDGE, Michael John has been resigned. Director CRAIG, Kenneth James has been resigned. Director HAMILTON, Gordon Fredric has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 01 August 2012
Director
DENHOLM, James Niall William
Appointed Date: 01 August 2012
62 years old
Director
HUGHES, Stephen Barrie
Appointed Date: 01 August 2012
52 years old

Resigned Directors

Secretary
CRAIG, Kenneth James
Resigned: 01 August 2012
Appointed Date: 28 October 2000
Director
BEVERIDGE, Michael John
Resigned: 31 July 2015
Appointed Date: 01 August 2012
59 years old
Director
CRAIG, Kenneth James
Resigned: 01 August 2012
Appointed Date: 24 November 2000
71 years old
Director
HAMILTON, Gordon Fredric
Resigned: 01 August 2015
Appointed Date: 24 November 2000
62 years old
Director
KANE, Dorothy May
Resigned: 24 November 2000
Appointed Date: 28 October 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 24 November 2000
Appointed Date: 28 October 2000
65 years old

Persons With Significant Control

Hamilton Shipping Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 100,000
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 12,500
...
... and 58 more events
28 Oct 2000
Incorporation
28 Oct 2000
Decln complnce reg new co
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28 Oct 2000
Pars re dirs/sit reg off
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28 Oct 2000
Memorandum
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28 Oct 2000
Articles
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HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED Charges

19 November 2013
Charge code NI03 9533 0001
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Notification of addition to or amendment of charge…

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