HAMILTON SHIPPING (PORT SERVICES) LIMITED
BELFAST


Company number NI039444
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 2 - 10, DUNCRUE ROAD, BELFAST, BT3 9BP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders. The most likely internet sites of HAMILTON SHIPPING (PORT SERVICES) LIMITED are www.hamiltonshippingportservices.co.uk, and www.hamilton-shipping-port-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Hamilton Shipping Port Services Limited is a Private Limited Company. The company registration number is NI039444. Hamilton Shipping Port Services Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Hamilton Shipping Port Services Limited is 2 10 Duncrue Road Belfast Bt3 9bp. . HANSON, Gregory Albert is a Secretary of the company. ALLEN, Robert Samuel is a Director 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 BOYLE, Declan Gabriel has been resigned. Director CRAIG, James Kenneth has been resigned. Director FREEMAN, Andrea 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 "Sea and coastal freight water transport".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 01 August 2012
Director
ALLEN, Robert Samuel
Appointed Date: 01 November 2001
57 years old
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: 16 October 2000
Director
BEVERIDGE, Michael John
Resigned: 31 July 2015
Appointed Date: 01 August 2012
59 years old
Director
BOYLE, Declan Gabriel
Resigned: 01 August 2015
Appointed Date: 01 November 2001
66 years old
Director
CRAIG, James Kenneth
Resigned: 01 August 2012
Appointed Date: 01 November 2001
71 years old
Director
FREEMAN, Andrea
Resigned: 31 March 2003
Appointed Date: 01 November 2001
52 years old
Director
HAMILTON, Gordon Fredric
Resigned: 01 August 2015
Appointed Date: 14 November 2000
62 years old
Director
KANE, Dorothy May
Resigned: 14 November 2000
Appointed Date: 16 October 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 14 November 2000
Appointed Date: 16 October 2000
65 years old

Persons With Significant Control

Denholm Logistics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hamilton Shipping Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON SHIPPING (PORT SERVICES) LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
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 99,999
...
... and 63 more events
16 Oct 2000
Articles
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.
16 Oct 2000
Decln complnce reg new co
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.
16 Oct 2000
Pars re dirs/sit reg off
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.
16 Oct 2000
Memorandum
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.
16 Oct 2000
Certificate of incorporation

HAMILTON SHIPPING (PORT SERVICES) LIMITED Charges

19 November 2013
Charge code NI03 9444 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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