J & G HAMILTON LIMITED


Company number NI056785
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 85 UNIVERSITY STREET, BELFAST, BT7 1HP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES13 ‐ Other company business 26/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 26 October 2016 GBP 130,100 ; Particulars of variation of rights attached to shares. The most likely internet sites of J & G HAMILTON LIMITED are www.jghamilton.co.uk, and www.j-g-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. J G Hamilton Limited is a Private Limited Company. The company registration number is NI056785. J G Hamilton Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of J G Hamilton Limited is 85 University Street Belfast Bt7 1hp. . HOLLAND, Peter Raymond is a Secretary of the company. ALISTER, William Graham is a Director of the company. HAMILTON, Margaret is a Director of the company. HOLLAND, Peter Raymond is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HAMILTON, George William has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HOLLAND, Peter Raymond
Appointed Date: 10 October 2005
Director
ALISTER, William Graham
Appointed Date: 10 October 2005
56 years old
Director
HAMILTON, Margaret
Appointed Date: 24 March 2016
84 years old
Director
HOLLAND, Peter Raymond
Appointed Date: 10 October 2005
67 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Director
HAMILTON, George William
Resigned: 13 November 2015
Appointed Date: 10 October 2005
85 years old

Persons With Significant Control

Mrs Margaret Hamilton
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Raymond Holland
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & G HAMILTON LIMITED Events

03 Nov 2016
Resolutions
  • RES13 ‐ Other company business 26/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 130,100
03 Nov 2016
Particulars of variation of rights attached to shares
03 Nov 2016
Statement of company's objects
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 22 more events
22 Oct 2007
10/10/07 annual return shuttle
15 Aug 2007
31/10/06 annual accts
28 Oct 2006
10/10/06 annual return shuttle
25 Oct 2005
Change of dirs/sec
10 Oct 2005
Incorporation

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