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Hallmark Consumer Services Limited, LE13 1FF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HALLMARK CONSUMER SERVICES LIMITED

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

This company is commonly known as Hallmark Consumer Services Limited. The company was founded 32 years ago and was given the registration number 02695475. The firm's registered office is in LEICESTER. You can find them at Green Bank Saxby Road, Melton Mowbray, Leicester, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HALLMARK CONSUMER SERVICES LIMITED
Company Number:02695475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Green Bank Saxby Road, Melton Mowbray, Leicester, Leicestershire, LE13 1FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Bank, Saxby Road, Melton Mowbray, Leicester, United Kingdom, LE13 1FF

Secretary01 February 1994Active
Green Bank, Saxby Road, Melton Mowbray, Leicester, United Kingdom, LE13 1FF

Director20 March 1992Active
Green Bank, Saxby Road, Melton Mowbray, Leicester, United Kingdom, LE13 1FF

Director01 July 2009Active
Green Bank, Saxby Road, Melton Mowbray, Leicester, United Kingdom, LE13 1FF

Director20 March 1992Active
Green Bank, Saxby Road, Melton Mowbray, Leicester, United Kingdom, LE13 1FF

Director01 April 1999Active
The Copse 50 Oakleas Rise, Thrapston, Kettering, NN14 4JZ

Nominee Secretary10 March 1992Active
Rowan Cottage 17 The Green, Stonesby, Melton Mowbray, LE14 4QE

Secretary20 March 1992Active
Rowan Cottage 17 The Green, Stonesby, Melton Mowbray, LE14 4QE

Director20 March 1992Active
78 Laycock Avenue, Melton Mowbray, LE13 1UL

Director29 March 1995Active
Green Bank, Saxby Road, Melton Mowbray, Leicester, United Kingdom, LE13 1FF

Director02 January 2014Active
25 Fineshade Close, Barton Seagrave, Kettering,

Nominee Director10 March 1992Active
Green Bank, Saxby Road, Melton Mowbray, Leicester, United Kingdom, LE13 1FF

Director01 December 2002Active

People with Significant Control

Hallmark Consumer Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Green Bank Saxby Road, Green Bank, Melton Mowbray, England, LE13 1FF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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