FLIGHTS HALLMARK LIMITED
OLDBURY CONNECT BUSES LIMITED PIMCO 2618 LIMITED

Hellopages » West Midlands » Sandwell » B69 3HW
Company number 06164689
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY, TIVIDALE, OLDBURY, WEST MIDLANDS, ENGLAND, B69 3HW
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of FLIGHTS HALLMARK LIMITED are www.flightshallmark.co.uk, and www.flights-hallmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Flights Hallmark Limited is a Private Limited Company. The company registration number is 06164689. Flights Hallmark Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Flights Hallmark Limited is Rotala Group Headquarters Cross Quays Business Park Hallbridge Way Tividale Oldbury West Midlands England B69 3hw. . TAYLOR, Kim is a Secretary of the company. DUNN, Simon Lee is a Director of the company. TAYLOR, Kim is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FLIGHT, Frank Geoffrey has been resigned. Director GUNN, John Humphrey has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
TAYLOR, Kim
Appointed Date: 14 May 2007

Director
DUNN, Simon Lee
Appointed Date: 14 May 2007
49 years old

Director
TAYLOR, Kim
Appointed Date: 14 May 2007
70 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 May 2007
Appointed Date: 16 March 2007

Director
FLIGHT, Frank Geoffrey
Resigned: 29 September 2014
Appointed Date: 14 May 2007
68 years old

Director
GUNN, John Humphrey
Resigned: 21 July 2010
Appointed Date: 14 May 2007
84 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 14 May 2007
Appointed Date: 16 March 2007

Persons With Significant Control

Rotala Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLIGHTS HALLMARK LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

11 Nov 2015
Registered office address changed from Beacon House Long Acre Birmingham West Midlands B7 5JJ to Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale Oldbury West Midlands B69 3HW on 11 November 2015
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 33 more events
29 May 2007
New secretary appointed;new director appointed
29 May 2007
New director appointed
29 May 2007
New director appointed
19 Apr 2007
Company name changed pimco 2618 LIMITED\certificate issued on 19/04/07
16 Mar 2007
Incorporation

FLIGHTS HALLMARK LIMITED Charges

4 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…