HALLMARK POWER LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3JJ

Company number 07376109
Status Liquidation
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address FRP ADVISORY LLP, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 10 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HALLMARK POWER LIMITED are www.hallmarkpower.co.uk, and www.hallmark-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Hallmark Power Limited is a Private Limited Company. The company registration number is 07376109. Hallmark Power Limited has been working since 14 September 2010. The present status of the company is Liquidation. The registered address of Hallmark Power Limited is Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire Pr1 3jj. . JACOBSEN, Claus is a Director of the company. PAULSON, Mark Ian is a Director of the company. WEBB, Alistair Barry is a Director of the company. Secretary HALL, James William Neil has been resigned. Director HALL, James William Neil has been resigned. Director HALL, Jeremy David Grover has been resigned. Director HALL, Jonathan Leslie Charles has been resigned. Director NASH, James Edward has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
JACOBSEN, Claus
Appointed Date: 01 January 2011
58 years old
Director
PAULSON, Mark Ian
Appointed Date: 20 November 2015
53 years old
Director
WEBB, Alistair Barry
Appointed Date: 20 November 2015
54 years old

Resigned Directors

Secretary
HALL, James William Neil
Resigned: 18 November 2015
Appointed Date: 14 September 2010
Director
HALL, James William Neil
Resigned: 18 November 2015
Appointed Date: 14 September 2010
56 years old
Director
HALL, Jeremy David Grover
Resigned: 18 November 2015
Appointed Date: 14 September 2010
65 years old
Director
HALL, Jonathan Leslie Charles
Resigned: 18 November 2015
Appointed Date: 14 September 2010
64 years old
Director
NASH, James Edward
Resigned: 18 November 2015
Appointed Date: 14 September 2010
51 years old

Persons With Significant Control

Energea Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLMARK POWER LIMITED Events

10 Jan 2017
Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 10 January 2017
06 Jan 2017
Statement of affairs with form 4.19
06 Jan 2017
Appointment of a voluntary liquidator
06 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-16
04 Nov 2016
Accounts for a small company made up to 31 December 2015
...
... and 18 more events
21 Sep 2011
Annual return made up to 14 September 2011 with full list of shareholders
21 Sep 2011
Director's details changed for Mr James William Neil Hall on 17 July 2011
21 Sep 2011
Appointment of Mr Claus Jacobsen as a director
01 Feb 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
14 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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