HALLMARK PANELS LIMITED
VALLETTA HOUSE, VALLETTA STREET HEDON ROAD, HULL HU9 5NP- Active
- Private Limited Company
- Company No. 03024981
- Last Updated: 01 Mar 2024
Company Profile
HALLMARK PANELS LIMITED was incorporated on Wednesday, February 22, 1995 as a Private Limited Company with registered address in HULL. HALLMARK PANELS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 29 years 7 months and 26 days.
| Name | HALLMARK PANELS LIMITED |
|---|---|
| Company number | 03024981 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VALLETTA HOUSE VALLETTA STREET HEDON ROAD HULL HU9 5NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hallmark Group Products Limited Valletta Street, HU9 5NP |
Dates: Tuesday, February 20, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Baden Lloyd Sonley Nationality: British |
Dates: Monday, February 20, 2017 - Tuesday, February 20, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HALLMARK PANELS LIMITED | 22 Feb 1995 |