HALLMARK POWERGEN LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2UE

Company number 07651029
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address REBOUND, SMISBY ROAD, ASHBY DE LA ZOUCH, LEICS, ENGLAND, LE65 2UE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HALLMARK POWERGEN LIMITED are www.hallmarkpowergen.co.uk, and www.hallmark-powergen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Hallmark Powergen Limited is a Private Limited Company. The company registration number is 07651029. Hallmark Powergen Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Hallmark Powergen Limited is Rebound Smisby Road Ashby De La Zouch Leics England Le65 2ue. . HALL, James William Neil is a Secretary of the company. HALL, James William Neil is a Director of the company. HALL, Jeremy David Grover is a Director of the company. HALL, Jonathan Leslie Charles is a Director of the company. JACOBSEN, Claus is a Director of the company. NASH, James Edward is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
HALL, James William Neil
Appointed Date: 31 May 2011
Director
HALL, James William Neil
Appointed Date: 31 May 2011
56 years old
Director
HALL, Jeremy David Grover
Appointed Date: 01 September 2011
65 years old
Director
HALL, Jonathan Leslie Charles
Appointed Date: 01 September 2011
64 years old
Director
JACOBSEN, Claus
Appointed Date: 01 September 2011
58 years old
Director
NASH, James Edward
Appointed Date: 01 September 2011
51 years old

HALLMARK POWERGEN LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
16 Oct 2014
Registration of charge 076510290001, created on 14 October 2014
...
... and 7 more events
09 May 2012
Appointment of Mr James Edward Nash as a director on 1 September 2011
09 May 2012
Appointment of Mr Jeremy David Grover Hall as a director on 1 September 2011
09 May 2012
Appointment of Mr Jonathan Leslie Charles Hall as a director on 1 September 2011
09 May 2012
Appointment of Mr Claus Jacobsen as a director on 1 September 2011
31 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HALLMARK POWERGEN LIMITED Charges

14 October 2014
Charge code 0765 1029 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…

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