HAMILTON SHIPPING HOLDINGS LTD
Company is dissolved
General Information
NAME
HAMILTON SHIPPING HOLDINGS LTD
COMPANY NUMBER
NI009673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/1973
(51 years and 3 months old)
WEBSITE
www.hamiltonshipping.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
22/08/1973
22/08/1973
ALEX M. HAMILTON & COMPANY LIMITED
BELFAST
BT3 9BP
Telephone: 02890357000
TPS: No
2-10 Duncrue Road
Belfast
BT3 9BP
Telephone: 90357000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENHOLM LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| HAMILTON SHIPPING HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member James Niall William Denholm (911541207) Appointed |
| 09/05/2024 | New Board Member James Niall William Denholm (911541207) Appointed |
| 12/01/2024 | New Board Member Stephen Barrie Hughes (913497968) Appointed |
Credit Risk Overview
Want to learn more about HAMILTON SHIPPING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON SHIPPING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON SHIPPING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member James Niall William Denholm (911541207) Appointed |
| 09/05/2024 | New Board Member James Niall William Denholm (911541207) Appointed |
| 12/01/2024 | New Board Member Stephen Barrie Hughes (913497968) Appointed |
| 12/01/2024 | New Board Member James Niall William Denholm (911541207) Appointed |
| 10/01/2024 | New Board Member James Niall William Denholm (911541207) Appointed |
| 01/09/2022 | New Board Member James Niall William Denholm (911541207) Appointed |
| 26/08/2020 | Tracey Newman (920663717) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Samuel Robert Allen (914409218) Appointed |
| 22/06/2017 | Samuel Robert Allen (914438152) has left the board |
| 22/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/04/2016 | New Board Member Tracey Newman (920663717) Appointed |
| 09/01/2016 | New Annual Return filed |
| 11/12/2015 | New Board Member Robert Samuel Allen (914438152) Appointed |
| 23/09/2015 | New Accounts filed |
| 23/09/2015 | Gordon Fredric Hamilton (914476749) has left the board |
| 20/08/2015 | Michael John Beveridge (907352219) has left the board |
| 11/01/2015 | New Annual Return filed |
| 11/01/2015 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 08/10/2012 | New Board Member Stephen Barrie Hughes (913497968) Appointed |
| 08/10/2012 | James Kenneth Craig (914376234) has left the board |
| 08/10/2012 | New Board Member Michael John Beveridge (907352219) Appointed |
| 08/10/2012 | New Board Member James Niall William Denholm (911541207) Appointed |
| 07/09/2012 | New Company Secretary Gregory Albert Hanson Appointed |
| 07/09/2012 | James Kenneth Craig has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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