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Hallmark Building Services Limited, HA4 8NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALLMARK BUILDING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallmark Building Services Limited. The company was founded 5 years ago and was given the registration number 11844659. The firm's registered office is in RUISLIP. You can find them at Pembroke Lodge, 3 Pembroke Road, Ruislip, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:HALLMARK BUILDING SERVICES LIMITED
Company Number:11844659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Pembroke Lodge, 3 Pembroke Road, Ruislip, United Kingdom, HA4 8NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke Lodge, 3 Pembroke Road, Ruislip, United Kingdom, HA4 8NQ

Director25 February 2019Active

People with Significant Control

Mr James Thomas Mccarthy
Notified on:25 February 2019
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:Pembroke Lodge, 3 Pembroke Road, Ruislip, United Kingdom, HA4 8NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-06-12Officers

Change person director company with change date.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2019-02-25Incorporation

Incorporation company.

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