HAMILTON BOGIE THE MINI PILING COMPANY LTD
2 THE PADDOCK, BALLYGOWAN, NEWTOWNARDS BT23 5XH- Active
- Private Limited Company
- Company No. NI044390
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON BOGIE THE MINI PILING COMPANY LTD was incorporated on Tuesday, October 15, 2002 as a Private Limited Company with registered address in NEWTOWNARDS. HAMILTON BOGIE THE MINI PILING COMPANY LTD has the status: Active and it's listed in the following category: Test drilling and boring. This Private Limited Company has been operating for 22 years 4 months and 8 days.
| Name | HAMILTON BOGIE THE MINI PILING COMPANY LTD |
|---|---|
| Company number | NI044390 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE PADDOCK BALLYGOWAN NEWTOWNARDS BT23 5XH |
|---|---|
| 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 |
|---|---|
| Mr Graeme Taylor Nationality: British |
Dates: Friday, December 3, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Ian William Bogie Nationality: British |
Dates: Saturday, October 15, 2016 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
|
| Construction Joints Ltd Fortwilliam Business Park, Dargan Crescent, BT3 9JP |
Dates: Saturday, October 15, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON BOGIE THE MINI PILING COMPANY LTD | 15 Oct 2002 |