• UK
  • HALLMARK POWERGEN LIMITED - C/O Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL, United Kingdom

Company Information

Company registration number
07651029
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Frp Advisory Llp Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
C/O Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL UK

Management

Managing Directors
HALL, James William Neil
HALL, Jeremy David Grover
HALL, Jonathan Leslie Charles
JACOBSEN, Claus
NASH, James Edward
Company secretaries
HALL, James William Neil

Company Details

Type of Business
ltd
Incorporated
2011-05-31
Age Of Company
2011-05-31 13 years
SIC/NACE
35110

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2013-05-31
Annual Return
Due Date: 2019-06-14
Last Date: 2018-05-31

HALLMARK POWERGEN LIMITED Company Description

HALLMARK POWERGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 07651029. Its current trading status is "live". It was registered 2011-05-31. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest annual return was filed up to 2013-05-31.It can be contacted at C/o Frp Advisory Llp Ashcroft House Ervington Court .
More information

Get HALLMARK POWERGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hallmark Powergen Limited - C/O Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL, United Kingdom

2011-05-31 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-18) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-12) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-24) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-26) - LIQ03

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2019-02-15) - 600

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  • liquidation-voluntary-declaration-of-solvency (2019-02-15) - LIQ01

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  • resolution (2019-02-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • gazette-notice-compulsory (2018-12-11) - GAZ1

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  • confirmation-statement-with-updates (2018-06-06) - CS01

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  • gazette-filings-brought-up-to-date (2018-12-22) - DISS40

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  • resolution (2017-04-21) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA

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  • confirmation-statement-with-updates (2017-07-31) - CS01

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  • capital-alter-shares-subdivision (2017-04-29) - SH02

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  • capital-name-of-class-of-shares (2017-04-28) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-01-28) - AA01

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  • accounts-with-made-up-date (2013-02-08) - AA

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  • accounts-with-made-up-date (2013-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • appoint-person-director-company-with-name-date (2012-05-09) - AP01

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  • incorporation-company (2011-05-31) - NEWINC

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