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
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
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
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
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HALL MARK MEAT HYGIENE LIMITED 12 Apr 2002