This company is commonly known as Hall Mark Meat Hygiene Limited. The company was founded 22 years ago and was given the registration number 04415388. The firm's registered office is in STONEHOUSE. You can find them at The Mill Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire. This company's SIC code is 75000 - Veterinary activities.
| Name | : | HALL MARK MEAT HYGIENE LIMITED |
|---|---|---|
| Company Number | : | 04415388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Mill Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 2BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Goodridge Court, Goodridge Avenue, Gloucester, England, GL2 5EN | Director | 28 April 2023 | Active |
| Wheelwrights Corner, Cossack Square, Nailsworth, England, GL6 0DD | Director | 28 April 2023 | Active |
| Wheelwrights Corner, Cossack Square, Nailsworth, England, GL6 0DD | Director | 28 April 2023 | Active |
| Foreman's Cottage, Lunan Bay, Inverkeilor, Arbroath, DD11 5ST | Secretary | 12 April 2002 | Active |
| The Franklin Suite, The Old Forge Tetbury Street, Minchinhampton, England, GL6 9JG | Secretary | 31 March 2003 | Active |
| Tudor Flat, Old Market Street, Nailsworth, GL6 0BX | Secretary | 12 April 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 12 April 2002 | Active |
| The Mill, Upper Mills Estate, Bristol Road, Stonehouse, England, GL10 2BJ | Director | 01 August 2007 | Active |
| The Mill, Upper Mills Estate, Bristol Road, Stonehouse, England, GL10 2BJ | Director | 24 September 2004 | Active |
| Foreman's Cottage, Lunan Bay, Inverkeilor, Arbroath, DD11 5ST | Director | 12 April 2002 | Active |
| The Mill, Upper Mills Estate, Bristol Road, Stonehouse, England, GL10 2BJ | Director | 12 April 2002 | Active |
| Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN | Director | 01 October 2015 | Active |
| Goodridge Court, Goodridge Avenue, Gloucester, England, GL2 5EN | Director | 09 September 2022 | Active |
| The Mill, Upper Mills Estate, Bristol Road, Stonehouse, England, GL10 2BJ | Director | 31 March 2003 | Active |
| 8 Wheelwrights Corner, Cassack Square, Nailsworth, England, GL6 0DD | Director | 03 December 2014 | Active |
| Tudor Flat, Old Market Street, Nailsworth, GL6 0BX | Director | 12 April 2002 | Active |
| Goodridge Court, Goodridge Avenue, Gloucester, England, GL2 5EN | Director | 09 September 2022 | Active |
| 8 Wheelwrights Corner, Cassack Square, Nailsworth, England, GL6 0DD | Director | 01 October 2015 | Active |
| The Mill, Upper Mills Estate, Bristol Road, Stonehouse, England, GL10 2BJ | Director | 24 September 2004 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 12 April 2002 | Active |
| Vorenta Ltd | ||
| Notified on | : | 22 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wheelwrights Corner, Cossack Square, Nailsworth, England, GL6 0DD |
| Nature of control | : |
|
| Mr John Nicholson Gerard | ||
| Notified on | : | 13 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Mill, Upper Mills Estate, Stonehouse, England, GL10 2BJ |
| Nature of control | : |
|
| Mrs Helen Julia Gerard | ||
| Notified on | : | 13 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Mill, Upper Mills Estate, Stonehouse, England, GL10 2BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-03 | Officers | Change person director company. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Resolution | Resolution. | Download |
| 2022-09-28 | Incorporation | Memorandum articles. | Download |
| 2022-09-26 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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