HALLMARK CONSTRUCTION MANAGEMENT LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6SR

Company number 04383449
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address SOUTH BARN, CROCKHAM PARK CROCKHAM HILL, EDENBRIDGE, KENT, TN8 6SR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of HALLMARK CONSTRUCTION MANAGEMENT LIMITED are www.hallmarkconstructionmanagement.co.uk, and www.hallmark-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Hallmark Construction Management Limited is a Private Limited Company. The company registration number is 04383449. Hallmark Construction Management Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Hallmark Construction Management Limited is South Barn Crockham Park Crockham Hill Edenbridge Kent Tn8 6sr. The cash in hand is £0k. It is £0k against last year. . JENNINGS, Kevin is a Secretary of the company. DOUGLAS, Christopher John is a Director of the company. JENNINGS, Kevin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DARKES, Jeanette has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MORRIS, Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


hallmark construction management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JENNINGS, Kevin
Appointed Date: 01 October 2004
Director
DOUGLAS, Christopher John
Appointed Date: 24 May 2007
65 years old
Director
JENNINGS, Kevin
Appointed Date: 24 May 2007
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Secretary
DARKES, Jeanette
Resigned: 01 October 2004
Appointed Date: 27 February 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
MORRIS, Peter
Resigned: 24 May 2007
Appointed Date: 27 February 2002
83 years old

Persons With Significant Control

Mr Kevin Jennings
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Chris Douglas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLMARK CONSTRUCTION MANAGEMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Mar 2016
Accounts for a dormant company made up to 30 September 2015
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
06 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 33 more events
19 Mar 2002
New director appointed
19 Mar 2002
Registered office changed on 19/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
08 Mar 2002
Secretary resigned
08 Mar 2002
Director resigned
27 Feb 2002
Incorporation

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