JAMES HAMILTON & COMPANY (LURGAN) LIMITED
50 MILLENNIUM WAY, LURGAN BT66 8DH- Active
- Private Limited Company
- Company No. NI006169
- Last Updated: 01 Mar 2024
Company Profile
JAMES HAMILTON & COMPANY (LURGAN) LIMITED was incorporated on Monday, November 2, 1964 as a Private Limited Company with registered address in LURGAN. JAMES HAMILTON & COMPANY (LURGAN) LIMITED has the status: Active and it's listed in the following category: Manufacture of paper stationery. This Private Limited Company has been operating for 60 years and 1 day.
| Name | JAMES HAMILTON & COMPANY (LURGAN) LIMITED |
|---|---|
| Company number | NI006169 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 MILLENNIUM WAY LURGAN BT66 8DH |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Zeus Packaging Investments (Uk) Limited Lancaster Way, Stratton Business Park, SG18 8YL |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Alistair Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alan James Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES HAMILTON & COMPANY (LURGAN) LIMITED | 02 Nov 1964 |