HALLMARK AUTO ENGINEERS LIMITED
BURNHAM ON CROUCH HALLMARK BMW SPECIALISTS LIMITED

Hellopages » Essex » Maldon » CM0 8AA

Company number 05605911
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of HALLMARK AUTO ENGINEERS LIMITED are www.hallmarkautoengineers.co.uk, and www.hallmark-auto-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Hallmark Auto Engineers Limited is a Private Limited Company. The company registration number is 05605911. Hallmark Auto Engineers Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Hallmark Auto Engineers Limited is 2 High Street Burnham On Crouch Essex Cm0 8aa. . CHESHIRE, Victoria Lucy is a Secretary of the company. CHESHIRE, Mark Ian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CHESHIRE, Victoria Lucy
Appointed Date: 28 October 2005
Director
CHESHIRE, Mark Ian
Appointed Date: 28 October 2005
48 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Persons With Significant Control

Mrs Victoria Lucy Cheshire
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ian Cheshire
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLMARK AUTO ENGINEERS LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 22 more events
17 Nov 2005
Registered office changed on 17/11/05 from: 1B the svt building holloway road, heybridge maldon essex CM9 4RE
02 Nov 2005
Registered office changed on 02/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
28 Oct 2005
Incorporation

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