HAMILTON SHIPPING (PORT SERVICES) LIMITED
2 - 10, DUNCRUE ROAD, BELFAST BT3 9BP- Active
- Private Limited Company
- Company No. NI039444
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON SHIPPING (PORT SERVICES) LIMITED was incorporated on Monday, October 16, 2000 as a Private Limited Company with registered address in BELFAST. HAMILTON SHIPPING (PORT SERVICES) LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 24 years 4 months and 6 days.
| Name | HAMILTON SHIPPING (PORT SERVICES) LIMITED |
|---|---|
| Company number | NI039444 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 - 10 DUNCRUE ROAD BELFAST BT3 9BP |
|---|---|
| Country Of Origin |
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 Shipping Holdings Limited Duncrue Road, BT3 9BP |
Dates: Wednesday, April 6, 2016 - Friday, July 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Denholm Logistics Group Limited 5 St Paul's Square, Old Hall Street, L3 9SJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON SHIPPING (PORT SERVICES) LIMITED | 16 Oct 2000 |