Company number 07751809
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
. The most likely internet sites of HALLMARK TRANSPORT LIMITED are www.hallmarktransport.co.uk, and www.hallmark-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hallmark Transport Limited is a Private Limited Company.
The company registration number is 07751809. Hallmark Transport Limited has been working since 24 August 2011.
The present status of the company is Active. The registered address of Hallmark Transport Limited is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. The company`s financial liabilities are £1.41k. It is £0.74k against last year. The cash in hand is £0.05k. It is £-3k against last year. And the total assets are £2.36k, which is £-3.19k against last year. ROSS, Ian is a Director of the company. ROSS, Victoria Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
hallmark transport Key Finiance
LIABILITIES
£1.41k
+109%
CASH
£0.05k
-99%
TOTAL ASSETS
£2.36k
-58%
All Financial Figures
Current Directors
Director
ROSS, Ian
Appointed Date: 24 August 2011
54 years old
Persons With Significant Control
Mrs Victoria Jane Ross
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Ross
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALLMARK TRANSPORT LIMITED Events
21 Sep 2016
Confirmation statement made on 24 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
29 May 2015
Total exemption small company accounts made up to 31 August 2014
23 May 2015
Company name changed hallmark property (uk) LIMITED\certificate issued on 23/05/15
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RES15 ‐
Change company name resolution on 2015-04-27
...
... and 6 more events
10 May 2013
Total exemption small company accounts made up to 31 August 2012
18 Sep 2012
Annual return made up to 24 August 2012 with full list of shareholders
18 Sep 2012
Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 18 September 2012
23 Sep 2011
Registered office address changed from C/O Matthews Sutton & Co 18-52 Penny Lane Liverpool Merseyside L18 1DG England on 23 September 2011
24 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted