This company is commonly known as James Hamilton & Company (lurgan) Limited. The company was founded 59 years ago and was given the registration number NI006169. The firm's registered office is in LURGAN. You can find them at Quaker Buildings, High Street, Lurgan, Craigavon. This company's SIC code is 17230 - Manufacture of paper stationery.
| Name | : | JAMES HAMILTON & COMPANY (LURGAN) LIMITED |
|---|---|---|
| Company Number | : | NI006169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1964 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Quaker Buildings, High Street, Lurgan, Craigavon, BT66 8BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Isleclash House, Isleclash, Fermoy, Ireland, | Director | 13 June 2023 | Active |
| Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB | Secretary | - | Active |
| Quaker Buildings, High Street, Lurgan, United Kingdom, BT66 8BB | Secretary | 23 February 2023 | Active |
| Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB | Director | - | Active |
| Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB | Director | - | Active |
| Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB | Director | - | Active |
| Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB | Director | - | Active |
| Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB | Director | - | Active |
| 4, Sandhill Park, Lurgan, Craigavon, BT66 7AX | Director | - | Active |
| Zeus Packaging Investments (Uk) Limited | ||
| Notified on | : | 13 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4, Lancaster Way, Biggleswadestratton Business Park, England, SG18 8YL |
| Nature of control | : |
|
| Mr Keith Alistair Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quaker Buildings, High Street, Craigavon, United Kingdom, BT66 8BB |
| Nature of control | : |
|
| Mr Alan James Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quaker Buildings, High Street, Craigavon, United Kingdom, BT66 8BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-11 | Resolution | Resolution. | Download |
| 2023-09-06 | Incorporation | Memorandum articles. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-19 | Incorporation | Memorandum articles. | Download |
| 2023-06-19 | Resolution | Resolution. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
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