PG HAMILTON LIMITED
BELFAST


Company number NI626036
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address HARBINSON MULHOLLAND, CENTREPOINT, 24 ORMEAU AVENUE, BELFAST, BT2 8HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PG HAMILTON LIMITED are www.pghamilton.co.uk, and www.pg-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Pg Hamilton Limited is a Private Limited Company. The company registration number is NI626036. Pg Hamilton Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Pg Hamilton Limited is Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast Bt2 8hs. . CAHOON, Alan is a Director of the company. CAHOON, Stephen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAHOON, Alan
Appointed Date: 06 August 2014
73 years old

Director
CAHOON, Stephen
Appointed Date: 06 August 2014
41 years old

Persons With Significant Control

Mr Stephen Cahoon
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

PG HAMILTON LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
06 Aug 2015
Accounts for a dormant company made up to 31 March 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

29 Jul 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
22 Jun 2015
Registered office address changed from Ibm House 4 Bruce Street Belfast BT2 7JD United Kingdom to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 22 June 2015
12 Jun 2015
Registration of charge NI6260360002, created on 5 June 2015
04 Dec 2014
Registration of charge NI6260360001, created on 2 December 2014
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 100

PG HAMILTON LIMITED Charges

5 June 2015
Charge code NI62 6036 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All and whole the subjects located on the east side of…
2 December 2014
Charge code NI62 6036 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…