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HALLMARK VAN & TRUCK (BIRMINGHAM) LIMITED

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

This company is commonly known as Hallmark Van & Truck (birmingham) Limited. The company was founded 15 years ago and was given the registration number 06626591. The firm's registered office is in BIRMINGHAM. You can find them at Station Road, Coleshill, Birmingham, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:HALLMARK VAN & TRUCK (BIRMINGHAM) LIMITED
Company Number:06626591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Station Road, Coleshill, Birmingham, B46 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, Coleshill, Birmingham, B46 1JG

Director23 June 2008Active
Station Road, Coleshill, Birmingham, B46 1JG

Director23 June 2008Active

People with Significant Control

Mr David Paul Morgan
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Station Road, Birmingham, B46 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Wildman
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Station Road, Birmingham, B46 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2020-01-20Officers

Change person director company with change date.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-01-25Officers

Change person director company with change date.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2017-03-17Address

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

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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