HALLMARK PANELS LIMITED

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

This company is commonly known as Hallmark Panels Limited. The company was founded 30 years ago and was given the registration number 03024981. The firm's registered office is in HULL. You can find them at Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	HALLMARK PANELS LIMITED
Company Number	:	03024981
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire, HU9 5NP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Valletta House, Valletta Street Hedon Road, Hull, HU9 5NP	Director	12 July 2018	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
Valletta House, Valletta Street, Hedon Road, Hull, United Kingdom, HU9 5NP	Director	21 May 2001	Active
6 Tower Point, Godinton Road, Ashford, England, TN23 1AH	Director	12 July 2018	Active
Lazenby Cottage, Burgate, North Newbald, York, YO43 4SG	Secretary	24 February 1995	Active
24 Yew Tree Close, Selby, YO8 3NE	Secretary	11 March 2005	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	22 February 1995	Active
3 Well Lane, Willerby, Hull, HU10 6EP	Director	31 July 1995	Active
Lazenby Cottage, Burgate, North Newbald, York, YO43 4SG	Director	24 February 1995	Active
Valletta House, Valletta Street Hedon Road, Hull, HU9 5NP	Director	16 February 2015	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	22 February 1995	Active
54 Grimston Road, Hull, HU10 6SU	Director	20 January 1997	Active
Valletta House, Valletta Street, Hedon Road, Hull, England, HU9 5NP	Director	07 April 2017	Active
Jazdon Grange, Brigg Road, Barton Upon Humber, DN18 6BA	Director	24 February 1995	Active
287, Grovehill Road, Beverley, Hull, HU17 0JG	Director	01 September 2008	Active

People with Significant Control

Hallmark Group Products Limited
Notified on	:	20 February 2018
Status	:	Active
Country of residence	:	England
Address	:	Valletta House, Valletta Street, Hull, England, HU9 5NP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Baden Lloyd Sonley
Notified on	:	20 February 2017
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	:	Significant influence or control

HALLMARK PANELS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement