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Hamilton Shipping (container Services) Limited, BT3 9BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED

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

This company is commonly known as Hamilton Shipping (container Services) Limited. The company was founded 24 years ago and was given the registration number NI039533. The firm's registered office is in BELFAST. You can find them at 2 - 10, Duncrue Road, Belfast, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED
Company Number:NI039533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2000
End of financial year:31 December 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2 - 10, Duncrue Road, Belfast, BT3 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Secretary31 December 2020Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director01 August 2012Active
2-10, Duncrue Road, Belfast, Northern Ireland, BT3 9BP

Director13 December 2018Active
8 Glencraig Park, Holywood, BT18 0BZ

Secretary28 October 2000Active
18, Woodside Crescent, Glasgow, Scotland, G3 7UL

Secretary01 August 2012Active
Apartment 1, Park View, 13 Park Circus, Glasgow, United Kingdom, G3 6AX

Director01 August 2012Active
8 Glencraig Park, Holywood, BT18 0BZ

Director24 November 2000Active
Broke Close Farm, Durley Hall Lane, Durley, United Kingdom, SO32 2AN

Director01 August 2012Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director22 November 2021Active
The Old Manse, 21 Ballymaglaff Road, Gransha, BT23 5RE

Director24 November 2000Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director28 October 2000Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director15 November 2017Active
29 Glenview Drive, Lurgan, Craigavon, BT66 7ES

Director28 October 2000Active
2-10, Duncrue Road, Belfast, Northern Ireland, BT3 9BP

Director11 October 2017Active

People with Significant Control

Denholm Global Logistics Limited
Notified on:13 February 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Denholm Logistics Group Limited
Notified on:15 November 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hamilton Shipping Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:2-10, Duncrue Road, Belfast, Northern Ireland, BT3 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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