HALL MARK MEAT HYGIENE LIMITED
WHEELWRIGHTS CORNER, COSSACK SQUARE, NAILSWORTH  GL6 0DD- Active
- Private Limited Company
- Company No. 04415388
- Last Updated: 01 Mar 2024
Company Profile
HALL MARK MEAT HYGIENE LIMITED was incorporated on Friday, April 12, 2002 as a Private Limited Company with registered address in NAILSWORTH. HALL MARK MEAT HYGIENE LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 22 years 5 months and 7 days.
Name | HALL MARK MEAT HYGIENE LIMITED |
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Company number | 04415388 |
Company type | Private Limited Company |
Incorporation date | 12 Apr 2002 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
WHEELWRIGHTS CORNER COSSACK SQUARE NAILSWORTH GL6 0DD |
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Country Of Origin | ENGLAND |
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 |
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Vorenta Ltd Third Floor Mills Trading Estate, GL10 2BJ |
Dates: Thursday, March 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr John Nicholson Gerard Nationality: British |
Dates: Wednesday, April 13, 2016 - Thursday, March 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Helen Julia Gerard Nationality: British |
Dates: Wednesday, April 13, 2016 - Thursday, March 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | AUDITED ABRIDGED |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (102 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 10 May 2017 |
Last confirmation statement dated | 12 April 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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HALL MARK MEAT HYGIENE LIMITED | 12 Apr 2002 |