HALLMARK EQUIPMENT SERVICE LTD
SANDY

Hellopages » Cambridgeshire » Huntingdonshire » SG19 3AH

Company number 05495954
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address UNIT 10C SAND ROAD INDUSTRIAL ESTATE SAND ROAD, GREAT GRANSDEN, SANDY, BEDFORDSHIRE, UNITED KINGDOM, SG19 3AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HALLMARK EQUIPMENT SERVICE LTD are www.hallmarkequipmentservice.co.uk, and www.hallmark-equipment-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Biggleswade Rail Station is 8.9 miles; to Meldreth Rail Station is 9.2 miles; to Huntingdon Rail Station is 9.9 miles; to Royston Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Equipment Service Ltd is a Private Limited Company. The company registration number is 05495954. Hallmark Equipment Service Ltd has been working since 30 June 2005. The present status of the company is Active. The registered address of Hallmark Equipment Service Ltd is Unit 10c Sand Road Industrial Estate Sand Road Great Gransden Sandy Bedfordshire United Kingdom Sg19 3ah. . CHILDERLEY, Paul James is a Secretary of the company. HALL, Gary William is a Director of the company. Secretary HALL, Susan Gay has been resigned. Secretary ROBERTS, Ian Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROBERTS, Ian Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHILDERLEY, Paul James
Appointed Date: 01 January 2010
Director
HALL, Gary William
Appointed Date: 01 July 2005
67 years old

Resigned Directors

Secretary
HALL, Susan Gay
Resigned: 24 April 2006
Appointed Date: 01 July 2005
Secretary
ROBERTS, Ian Charles
Resigned: 31 December 2009
Appointed Date: 24 April 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 July 2005
Appointed Date: 30 June 2005
Director
ROBERTS, Ian Charles
Resigned: 31 December 2009
Appointed Date: 01 January 2007
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 July 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Mr Gary Hall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLMARK EQUIPMENT SERVICE LTD Events

26 Aug 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
15 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
20 Jul 2005
Registered office changed on 20/07/05 from: home farm house, horne lane potton bedfordshire SG19 2LS
20 Jul 2005
New director appointed
01 Jul 2005
Director resigned
01 Jul 2005
Secretary resigned
30 Jun 2005
Incorporation

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