HALLMARK (PH) LIMITED
STOKE ON TRENT HALLMARK MECHANICAL LIMITED HALLMARK PROPERTY MAINTENANCE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8JL

Company number 04972541
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 14 CONISTON PLACE, TRENTHAM, STOKE ON TRENT, STAFFORDSHIRE, ST4 8JL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of HALLMARK (PH) LIMITED are www.hallmarkph.co.uk, and www.hallmark-ph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hallmark Ph Limited is a Private Limited Company. The company registration number is 04972541. Hallmark Ph Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Hallmark Ph Limited is 14 Coniston Place Trentham Stoke On Trent Staffordshire St4 8jl. . HALL, Alan Keith is a Secretary of the company. HALL, Mark is a Director of the company. Secretary HALL, Stephanie has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HALL, Alan Keith
Appointed Date: 22 January 2007

Director
HALL, Mark
Appointed Date: 21 November 2003
57 years old

Resigned Directors

Secretary
HALL, Stephanie
Resigned: 22 January 2007
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Mark Hall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HALLMARK (PH) LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1

14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1

...
... and 26 more events
01 Mar 2005
Total exemption small company accounts made up to 31 December 2004
11 Feb 2005
Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

24 May 2004
Registered office changed on 24/05/04 from: 4 windrush close trentham stoke on trent staffordshire ST4 8SX
31 Mar 2004
Accounting reference date extended from 30/11/04 to 31/12/04
21 Nov 2003
Incorporation