Company number 07346988
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address UNIT 7 RINGTAIL PLACE, BURSCOUGH INDUSTRIAL ESTATE, ORMSKIRK, LANCASHIRE, L40 8LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Peter Joseph Hall as a director on 10 September 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of HF SEASONAL GIFTS LIMITED are www.hfseasonalgifts.co.uk, and www.hf-seasonal-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Hf Seasonal Gifts Limited is a Private Limited Company.
The company registration number is 07346988. Hf Seasonal Gifts Limited has been working since 16 August 2010.
The present status of the company is Active. The registered address of Hf Seasonal Gifts Limited is Unit 7 Ringtail Place Burscough Industrial Estate Ormskirk Lancashire L40 8la. . SLOAN, John Joseph is a Secretary of the company. SLOAN, John Joseph is a Director of the company. WHITING, Haydn Jeremy is a Director of the company. Director FORD, David Andrew has been resigned. Director HALL, Peter Joseph has been resigned. The company operates in "Dormant Company".
hf seasonal gifts Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HALL, Peter Joseph
Resigned: 10 September 2016
Appointed Date: 16 August 2010
73 years old
Persons With Significant Control
Mr John Joseph Sloan
Notified on: 15 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HF SEASONAL GIFTS LIMITED Events
23 Sep 2016
Confirmation statement made on 16 August 2016 with updates
23 Sep 2016
Termination of appointment of Peter Joseph Hall as a director on 10 September 2016
10 May 2016
Accounts for a dormant company made up to 31 August 2015
08 Mar 2016
Company name changed hallmark seasonal gifts LTD\certificate issued on 08/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-07
02 Dec 2015
Company name changed hallmark import services LIMITED\certificate issued on 02/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-01
...
... and 14 more events
08 Sep 2011
Director's details changed for Mr Peter Joseph Hall on 8 September 2011
08 Sep 2011
Director's details changed for Haydn Jeremy Whiting on 8 September 2011
08 Sep 2011
Director's details changed for Mr David Andrew Ford on 8 September 2011
08 Sep 2011
Secretary's details changed for John Joseph Sloan on 8 September 2011
16 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted