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HAMILTON SHIPPING (PORT SERVICES) LIMITED - 2 - 10, Duncrue Road, Belfast, BT3 9BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI039444
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 - 10
- Duncrue Road
- Belfast
- BT3 9BP 2 - 10, Duncrue Road, Belfast, BT3 9BP UK
Management
- Geschäftsführung
- HUGHES, Stephen Barrie
- HALL, Martin Kieran
- PLATT, Alan Oliver
- Prokuristen
- DANIELS, Craig David George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.2000
- Alter der Firma 2000-10-16 23 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Denholm Logistics Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- METROPOLE MERCHANTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2024-12-26
- Letzte Einreichung: 2023-12-12
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HAMILTON SHIPPING (PORT SERVICES) LIMITED Firmenbeschreibung
- HAMILTON SHIPPING (PORT SERVICES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI039444. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.10.2000 registriert. HAMILTON SHIPPING (PORT SERVICES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen METROPOLE MERCHANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über 2 - 10 erreicht werden.
Jetzt sichern HAMILTON SHIPPING (PORT SERVICES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hamilton Shipping (Port Services) Limited - 2 - 10, Duncrue Road, Belfast, BT3 9BP, Grossbritannien
- 2000-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-02) - PSC05
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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termination-director-company-with-name-termination-date (2024-05-10) - TM01
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appoint-person-director-company-with-name-date (2024-06-13) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-small (2023-09-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-14) - CS01
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accounts-with-accounts-type-small (2021-09-21) - AA
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appoint-person-secretary-company-with-name-date (2021-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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change-person-director-company-with-change-date (2020-11-25) - CH01
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capital-allotment-shares (2020-12-22) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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change-to-a-person-with-significant-control (2019-07-31) - PSC05
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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change-person-director-company-with-change-date (2019-02-08) - CH01
-
confirmation-statement-with-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-12) - CS01
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change-person-director-company-with-change-date (2018-11-16) - CH01
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accounts-with-accounts-type-full (2018-09-20) - AA
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-13) - CH01
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change-person-director-company-with-change-date (2017-06-14) - CH01
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change-person-director-company-with-change-date (2017-12-14) - CH01
-
appoint-person-director-company-with-name-date (2017-11-02) - AP01
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confirmation-statement-with-updates (2017-12-15) - CS01
-
accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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accounts-with-accounts-type-full (2015-09-18) - AA
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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resolution (2015-12-23) - RESOLUTIONS
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capital-allotment-shares (2015-12-18) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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accounts-with-accounts-type-group (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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resolution (2012-08-21) - RESOLUTIONS
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auditors-resignation-company (2012-08-30) - AUD
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termination-secretary-company-with-name-termination-date (2012-09-04) - TM02
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appoint-person-director-company-with-name-date (2012-10-05) - AP01
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termination-director-company-with-name-termination-date (2012-10-05) - TM01
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change-account-reference-date-company-current-extended (2012-10-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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appoint-person-secretary-company-with-name-date (2012-09-05) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-13) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-13) - AD01
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accounts-with-accounts-type-group (2010-04-23) - AA
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change-person-director-company-with-change-date (2010-11-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-01) - AC(NI)
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-18) - 179(NI)
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legacy (2008-12-18) - 371SR(NI)
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legacy (2008-06-11) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-08-28) - AC(NI)
keyboard_arrow_right 2006
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legacy (2006-10-13) - 371S(NI)
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legacy (2006-06-29) - AC(NI)
keyboard_arrow_right 2005
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legacy (2005-11-03) - 371S(NI)
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legacy (2005-07-03) - AC(NI)
keyboard_arrow_right 2004
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legacy (2004-10-15) - 296(NI)
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legacy (2004-10-15) - G98-2(NI)
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legacy (2004-10-07) - 371S(NI)
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legacy (2004-09-10) - AC(NI)
keyboard_arrow_right 2003
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legacy (2003-10-22) - 371S(NI)
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legacy (2003-08-08) - AC(NI)
keyboard_arrow_right 2002
-
legacy (2002-10-14) - 371S(NI)
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legacy (2002-01-03) - 371S(NI)
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legacy (2002-01-09) - 296(NI)
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legacy (2002-01-10) - AC(NI)
keyboard_arrow_right 2000
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legacy (2000-11-22) - 296(NI)
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legacy (2000-11-22) - 295(NI)
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legacy (2000-11-22) - UDM+A(NI)
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resolution (2000-11-22) - RESOLUTIONS
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legacy (2000-11-15) - CNRES(NI)
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legacy (2000-10-16) - MEM(NI)
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legacy (2000-10-16) - ARTS(NI)
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legacy (2000-10-16) - G23(NI)
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legacy (2000-10-16) - G21(NI)
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miscellaneous (2000-10-16) - MISC
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legacy (2000-11-22) - 133(NI)