HAMILTON FACILITIES MANAGEMENT SERVICES LTD
ST BEDE'S ONE THE CLERVAUX EXCHANGE, CLERVAUX TERRACE, JARROW NE32 5UP- Active
- Private Limited Company
- Company No. 08196389
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON FACILITIES MANAGEMENT SERVICES LTD was incorporated on Thursday, August 30, 2012 as a Private Limited Company with registered address in JARROW. HAMILTON FACILITIES MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 11 days.
| Name | HAMILTON FACILITIES MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 08196389 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST BEDE'S ONE THE CLERVAUX EXCHANGE CLERVAUX TERRACE JARROW NE32 5UP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hamilton Capital Group Ltd Clervaux Terrace, NE32 5UP |
Dates: Sunday, December 1, 2019 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anthony David Mcmenamin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
|
| Darren James Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2022, (-986 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against HAMILTON FACILITIES MANAGEMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON FACILITIES MANAGEMENT SERVICES LTD | 30 Aug 2012 |
| COMMERCIAL CONSULTANTS UK INC LTD | 07 Jan 2016 |
| TROJAN TECHNOLOGY SOLUTIONS LTD | 02 Jun 2017 |
| TROJAN SECURITIES LTD | 27 Feb 2019 |
| TROJAN PARKING SOLUTIONS LTD | 29 Oct 2019 |
| TROJAN EYE LTD | 04 Mar 2020 |