HAMILTON SHIPPING (PORT SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON SHIPPING (PORT SERVICES) LIMITED
COMPANY NUMBER
NI039444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
16/10/2000
(24 years and 1 months old)
WEBSITE
www.hamiltonshipping.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/10/2000
15/11/2000
METROPOLE MERCHANTS LIMITED
BELFAST
BT3 9BP
Telephone: 02890357000
TPS: No
2-10 Duncrue Road
Belfast
County Antrim
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 (PORT SERVICES) LIMITED | Active - Accounts Filed | View Report |
| KENNETH HUNTER SHIPPING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Alan Oliver Platt (932405434) Appointed |
| 14/05/2024 | Leo Joseph McParland (923971604) has left the board |
Credit Risk Overview
Want to learn more about HAMILTON SHIPPING (PORT SERVICES) LIMITED?
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 (PORT SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON SHIPPING (PORT SERVICES) LIMITED?
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 |
|---|---|---|---|---|
|
01/08/2012 - Present (12 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2023 - Present (1 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
29/05/2024 - Present (6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
16/10/2000 - Present (24 years and 1 months) 16/10/2000 - Present (24 years and 1 months) Born in May 1936 |
Resigned | Director |
Current: 772 Past: 15868 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Alan Oliver Platt (932405434) Appointed |
| 14/05/2024 | Leo Joseph McParland (923971604) has left the board |
| 09/05/2024 | James Niall William Denholm (911541207) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Martin Kieran Hall (916003513) Appointed |
| 03/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/01/2021 | New Company Secretary Craig David George Daniels (927825775) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 14/05/2018 | Samuel Robert Allen (914409218) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Leo Joseph McParland (923971604) Appointed |
| 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 |
| 09/01/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 23/09/2015 | Gordon Fredric Hamilton (914476749) has left the board |
| 25/08/2015 | Declan Gabriel Boyle (914409217) has left the board |
| 20/08/2015 | Michael John Beveridge (907352219) has left the board |
| 08/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 09/10/2012 | James Kenneth Craig (914376234) has left the board |
| 09/10/2012 | New Board Member James Niall William Denholm (911541207) Appointed |
| 09/10/2012 | New Board Member Michael John Beveridge (907352219) Appointed |
| 09/10/2012 | New Board Member Stephen Barrie Hughes (913497968) Appointed |
| 07/09/2012 | New Company Secretary Gregory Albert Hanson Appointed |
| 06/09/2012 | Kenneth James Craig has left the board |
| 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 |
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