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HALLMARK FRAULO LIMITED

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

This company is commonly known as Hallmark Fraulo Limited. The company was founded 41 years ago and was given the registration number 01680097. The firm's registered office is in NAZEING ROAD. You can find them at Units 55-56, Hillgrove Business Park, Nazeing Road, Nazeing Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HALLMARK FRAULO LIMITED
Company Number:01680097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1982
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Units 55-56, Hillgrove Business Park, Nazeing Road, Nazeing Essex, EN9 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, York Road, London, N21 2JL

Director01 May 2007Active
Unit 56, Hillgrove Business Park, Nazeing Road, Nazeing, England, EN9 2HB

Director10 July 2014Active
Rose Bank, 26 Wellington Road, Enfield, United Kingdom, EN1 2PE

Secretary21 March 1997Active
5 Bournwell Close, Hadley Wood, Barnet, EN4 0JX

Secretary-Active
31 Queen Anne's Grove, Enfield, EN1 2JR

Director21 March 1997Active
31, Queen Annes Grove, Enfield, United Kingdom, EN1 2JR

Director21 March 1997Active
5 Bournwell Close, Hadley Wood, Barnet, EN4 0JX

Director-Active
14 The Moat, Puckeridge, Ware, SG11 1SJ

Director-Active

People with Significant Control

Mr Christopher Pocock
Notified on:24 April 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Unit 56, Hillgrove Business Park, Nazeing, England, EN9 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Liza Adele Pocock
Notified on:24 April 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Unit 56, Hillgrove Business Park, Nazeing, England, EN9 2HB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type unaudited abridged.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-26Address

Change registered office address company with date old address new address.

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2021-04-26Address

Change registered office address company with date old address new address.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-08-26Capital

Capital allotment shares.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-08-20Officers

Appoint person director company with name date.

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2014-08-13Officers

Termination secretary company with name termination date.

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2014-08-13Officers

Termination director company with name termination date.

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