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DOUGLAS HAMILTON MACHINERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douglas Hamilton Machinery Limited. The company was founded 19 years ago and was given the registration number NI053028. The firm's registered office is in CO ONDONDERRY. You can find them at 125 Ballyronan Road, Magherafelt, Co Ondonderry, . This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:DOUGLAS HAMILTON MACHINERY LIMITED
Company Number:NI053028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:125 Ballyronan Road, Magherafelt, Co Ondonderry, BT45 6HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 Ballyronan Road, Magherafelt, BT45 6HP

Secretary23 November 2004Active
125 Ballyronan Road, Magherafelt, BT45 6HP

Director23 November 2004Active
125 Ballyronan, Magherfelt, Londonderry, BT45 6HP

Director23 November 2004Active
125 Ballyronan Road, Magherfelt, Londonderry, BT45 6HP

Director23 November 2004Active
125 Ballyronan Rd, Magherfelt, Londonderry, BT45 6HP

Secretary23 November 2004Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary23 November 2004Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director23 November 2004Active

People with Significant Control

Mr Douglas Hamilton
Notified on:01 September 2016
Status:Active
Date of birth:November 1944
Nationality:Northern Irish
Address:125 Ballyronan Road, Co Ondonderry, BT45 6HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Hamilton
Notified on:01 September 2016
Status:Active
Date of birth:March 1978
Nationality:Northern Irish
Address:125 Ballyronan Road, Co Ondonderry, BT45 6HP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-05-06Mortgage

Mortgage create with deed with charge number.

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2014-03-21Change of constitution

Statement of companys objects.

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