HOLLMARK LTD
BILLERICAY HOLLMARK ELECTRICAL LIMITED HOLLMARK LTD

Hellopages » Essex » Basildon » CM12 0DG

Company number 04899166
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address QUEEN ELIZABETH HOUSE, 15 RADFORD CRESCENT, BILLERICAY, ESSEX, CM12 0DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HOLLMARK LTD are www.hollmark.co.uk, and www.hollmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Shenfield Rail Station is 3.6 miles; to Laindon Rail Station is 4.5 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollmark Ltd is a Private Limited Company. The company registration number is 04899166. Hollmark Ltd has been working since 15 September 2003. The present status of the company is Active. The registered address of Hollmark Ltd is Queen Elizabeth House 15 Radford Crescent Billericay Essex Cm12 0dg. . HOLLIMAN, Kathryn is a Secretary of the company. GOSTLING, Simon Leslie is a Director of the company. HOLLIMAN, Ian Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLLIMAN, Kathryn
Appointed Date: 13 October 2003

Director
GOSTLING, Simon Leslie
Appointed Date: 01 July 2015
58 years old

Director
HOLLIMAN, Ian Stuart
Appointed Date: 13 October 2003
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 2003
Appointed Date: 15 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Ian Stuart Holliman
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

Mrs Kathryn Holliman
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

Mr Simon Leslie Gostling
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

Mrs Claire Gostling
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

HOLLMARK LTD Events

03 Feb 2017
Total exemption small company accounts made up to 31 October 2016
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

02 Jul 2015
Appointment of Mr Simon Leslie Gostling as a director on 1 July 2015
...
... and 37 more events
29 Oct 2003
New director appointed
21 Oct 2003
New secretary appointed
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
15 Sep 2003
Incorporation

HOLLMARK LTD Charges

6 November 2003
Debenture
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…