This company is commonly known as Hallmark Doors Limited. The company was founded 12 years ago and was given the registration number 08058659. The firm's registered office is in HULL. You can find them at Valletta House Valletta Street, Hedon Road, Hull, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | HALLMARK DOORS LIMITED |
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Company Number | : | 08058659 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 May 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Valletta House Valletta Street, Hedon Road, Hull, HU9 5NP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Valletta House, Valletta Street, Hedon Road, Hull, HU9 5NP | Director | 22 March 2022 | Active |
Valletta House, Valletta Street, Hedon Road, Hull, HU9 5NP | Director | 22 March 2022 | Active |
Valletta House, Valletta Street, Hedon Road, Hull, HU9 5NP | Director | 22 March 2022 | Active |
Valletta House, Valletta Street, Hedon Road, Hull, United Kingdom, HU9 5NP | Director | 30 November 2016 | Active |
Old Hall Main Street, Skeffling, Hull, United Kingdom, HU12 0UP | Director | 04 May 2012 | Active |
Valletta House, Valletta Street, Hedon Road, Hull, HU9 5NP | Director | 22 March 2022 | Active |
Lazenby Cottage, North Newbald, York, United Kingdom, YO43 4SG | Director | 04 May 2012 | Active |
287, Grovehill Road, Beverley, England, HU17 0JG | Director | 30 November 2016 | Active |
Hallmark Door Systems Group Limited | ||
Notified on | : | 14 March 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Valletta House, Valletta Street, Hull, United Kingdom, HU9 5NP |
Nature of control | : |
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Hallmark Group Products Limited | ||
Notified on | : | 04 May 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Valletta House, Valletta Street, Hull, England, HU9 5NP |
Nature of control | : |
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Mr Baden Lloyd Sonley | ||
Notified on | : | 04 May 2017 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Old Hall, Main Road, Hull, England, HU12 0UP |
Nature of control | : |
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Date | Category | Description | |
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2024-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2024-05-28 | Officers | Change person director company with change date. | Download |
2024-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
2024-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-11 | Officers | Appoint person director company with name date. | Download |
2022-04-11 | Officers | Appoint person director company with name date. | Download |
2022-04-11 | Officers | Appoint person director company with name date. | Download |
2022-04-11 | Officers | Appoint person director company with name date. | Download |
2022-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-05 | Officers | Change person director company with change date. | Download |
2021-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-02 | Accounts | Change account reference date company current extended. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-19 | Officers | Termination director company with name termination date. | Download |
2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
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