HALLMARK CONSTRUCTION NORTHERN LTD
RIPON


Company number 08125493
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address HUTTON GRANGE COTTAGE, HUTTON MOOR, RIPON, N YORKSHIRE, HG5 5LX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HALLMARK CONSTRUCTION NORTHERN LTD are www.hallmarkconstructionnorthern.co.uk, and www.hallmark-construction-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Hallmark Construction Northern Ltd is a Private Limited Company. The company registration number is 08125493. Hallmark Construction Northern Ltd has been working since 02 July 2012. The present status of the company is Active. The registered address of Hallmark Construction Northern Ltd is Hutton Grange Cottage Hutton Moor Ripon N Yorkshire Hg5 5lx. . SHACKLETON, Sandra is a Secretary of the company. FAIRCLOUGH, Mark Barry is a Director of the company. RATCLIFFE, Ryan David is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHACKLETON, Sandra
Appointed Date: 02 July 2012
Director
FAIRCLOUGH, Mark Barry
Appointed Date: 02 July 2012
61 years old
Director
RATCLIFFE, Ryan David
Appointed Date: 01 June 2014
36 years old

Persons With Significant Control

Mr Ryan David Ratcliffe
Notified on: 1 October 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLMARK CONSTRUCTION NORTHERN LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
18 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 2 more events
24 Jul 2014
Appointment of Mr Ryan David Ratcliffe as a director on 1 June 2014
10 Jul 2014
Total exemption small company accounts made up to 31 May 2013
28 Mar 2014
Previous accounting period shortened from 31 July 2013 to 31 May 2013
11 Jul 2013
Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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