HALLMARK SPECIALIST ENGINEERING LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8TU

Company number 03436527
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address 9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, BL1 8TU
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of HALLMARK SPECIALIST ENGINEERING LIMITED are www.hallmarkspecialistengineering.co.uk, and www.hallmark-specialist-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Hallmark Specialist Engineering Limited is a Private Limited Company. The company registration number is 03436527. Hallmark Specialist Engineering Limited has been working since 18 September 1997. The present status of the company is Active. The registered address of Hallmark Specialist Engineering Limited is 9 Riverside Waters Meeting Road Bolton Bl1 8tu. The company`s financial liabilities are £24.75k. It is £8.71k against last year. And the total assets are £56.1k, which is £-5.6k against last year. GRIMSHAW, Roger is a Director of the company. Secretary GRIMSHAW, Christianna Lynn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


hallmark specialist engineering Key Finiance

LIABILITIES £24.75k
+54%
CASH n/a
TOTAL ASSETS £56.1k
-10%
All Financial Figures

Current Directors

Director
GRIMSHAW, Roger
Appointed Date: 24 September 1997
77 years old

Resigned Directors

Secretary
GRIMSHAW, Christianna Lynn
Resigned: 17 September 2010
Appointed Date: 24 September 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 1997
Appointed Date: 18 September 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 1997
Appointed Date: 18 September 1997

Persons With Significant Control

Mr Roger Grimshaw
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HALLMARK SPECIALIST ENGINEERING LIMITED Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 45 more events
01 Oct 1997
New director appointed
01 Oct 1997
Registered office changed on 01/10/97 from: 44/46 lower bridgeman street bolton BL2 1DG
26 Sep 1997
Director resigned
26 Sep 1997
Secretary resigned
18 Sep 1997
Incorporation
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