Hamilton Facilities Management Services Ltd
- Company number
- 08196389
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2012
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
Security systems service activities
Combined facilities support activities
Other business support service activities n.e.c.
Registered office
Previous names
- Commercial Consultants UK Inc Ltd (until 7 Jan 2016)
- Trojan Eye Ltd (until 4 Mar 2020)
- Trojan Parking Solutions Ltd (until 29 Oct 2019)
- Trojan Securities Ltd (until 27 Feb 2019)
- Trojan Technology Solutions Ltd (until 2 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 30 Aug 2012 | 2 Sep 2015 |
| CFS SECRETARIES LIMITED | Corporate-Director | 29 Sep 2015 | 14 Dec 2015 |
| THORNTON, Bryan Anthony | Director | 29 Sep 2015 | 14 Dec 2015 |
| JAMES, Darren | Secretary | 14 Dec 2015 | 1 Oct 2021 |
| JAMES, Darren Stephen | Director | 14 Dec 2015 | 1 Oct 2021 |
| MCMENAMIN, Anthony David | Director | 14 Dec 2015 | 1 Oct 2021 |
| MCMENAMIN, Anthony David | Director | 1 Oct 2021 | 4 Feb 2022 |
| HAMILTON CAPITAL GROUP LTD | Corporate-Director | 4 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthony David Mcmenamin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2019 |
| Darren James | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2019 |
| Hamilton Capital Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2019 | 1 Oct 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2020 Dormant | £2 | £2 |
| 31 Aug 2019 Dormant | £2 | £2 |
| 31 Aug 2018 Dormant | £2 | £2 |
| 31 Aug 2017 Dormant | £2 | £2 |
| 31 Aug 2016 | £2 | £2 |
| 31 Aug 2015 Dormant | £1 | - |
| 31 Aug 2014 Dormant | £1 | £1 |
| 31 Aug 2013 Dormant | £1 | £1 |
Connections
Directors’ other companies
- HAMILTON CAPITAL GROUP LTD - Corporate-Director at Serenity H2o Ltd
Companies at the same address
- Serenity H2o Ltd (12198527)