HALLMARK PANEL PRODUCTS LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4SG

Company number 07727797
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address LAZENBY COTTAGE BURGATE, NORTH NEWBALD, YORK, YO43 4SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Philip Nigel Wright as a director on 30 November 2016; Appointment of Virginija Petraityte as a director on 30 November 2016. The most likely internet sites of HALLMARK PANEL PRODUCTS LIMITED are www.hallmarkpanelproducts.co.uk, and www.hallmark-panel-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Brough Rail Station is 6.5 miles; to Gilberdyke Rail Station is 6.9 miles; to Ferriby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Panel Products Limited is a Private Limited Company. The company registration number is 07727797. Hallmark Panel Products Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Hallmark Panel Products Limited is Lazenby Cottage Burgate North Newbald York Yo43 4sg. . PETRAITYTE, Virginija is a Director of the company. SONLEY, Baden Lloyd is a Director of the company. WRIGHT, Philip Nigel is a Director of the company. Director FRISBY, Bryan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PETRAITYTE, Virginija
Appointed Date: 30 November 2016
41 years old
Director
SONLEY, Baden Lloyd
Appointed Date: 03 August 2011
63 years old
Director
WRIGHT, Philip Nigel
Appointed Date: 30 November 2016
60 years old

Resigned Directors

Director
FRISBY, Bryan
Resigned: 10 October 2016
Appointed Date: 03 August 2011
72 years old

Persons With Significant Control

Mr Baden Lloyd Sonley
Notified on: 3 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Bryan Frisby
Notified on: 3 August 2016
72 years old
Nature of control: Has significant influence or control

HALLMARK PANEL PRODUCTS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Dec 2016
Appointment of Philip Nigel Wright as a director on 30 November 2016
16 Dec 2016
Appointment of Virginija Petraityte as a director on 30 November 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
11 Oct 2016
Termination of appointment of Bryan Frisby as a director on 10 October 2016
...
... and 5 more events
20 May 2014
Total exemption small company accounts made up to 31 August 2013
02 Sep 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
14 Feb 2013
Total exemption small company accounts made up to 31 August 2012
11 Sep 2012
Annual return made up to 3 August 2012 with full list of shareholders
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

HALLMARK NORTH WEST LIMITED HALLMARK OUTDOOR ADVERTISING LIMITED HALLMARK PANELS LIMITED HALLMARK PARTNERS LTD HALLMARK PENSION TRUSTEES LIMITED HALLMARK PLUMBING & HEATING LTD HALLMARK POWER LIMITED