HALLMARK INVESTMENTS LIMITED
MALDON HALLMARK HOLDINGS LIMITED

Hellopages » Essex » Maldon » CM9 6SN

Company number 05228668
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address THE BARN MALDON ROAD, WOODHAM MORTIMER, MALDON, ESSEX, CM9 6SN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of HALLMARK INVESTMENTS LIMITED are www.hallmarkinvestments.co.uk, and www.hallmark-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hallmark Investments Limited is a Private Limited Company. The company registration number is 05228668. Hallmark Investments Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Hallmark Investments Limited is The Barn Maldon Road Woodham Mortimer Maldon Essex Cm9 6sn. . EWEN, Norman Edward is a Secretary of the company. EVERINGTON, Stephen Derek is a Director of the company. EWEN, Norman Edward is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EWEN, Norman Edward
Appointed Date: 13 September 2004
Director
EVERINGTON, Stephen Derek
Appointed Date: 13 September 2004
70 years old
Director
EWEN, Norman Edward
Appointed Date: 13 September 2004
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

Persons With Significant Control

Mr Stephen Derek Everington
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HALLMARK INVESTMENTS LIMITED Events

29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 30 more events
20 Sep 2004
New director appointed
20 Sep 2004
New secretary appointed;new director appointed
20 Sep 2004
Director resigned
20 Sep 2004
Secretary resigned
13 Sep 2004
Incorporation

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