HALLMARK DOOR SYSTEMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARK DOOR SYSTEMS GROUP LIMITED
COMPANY NUMBER
13202511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/02/2021
(3 years and 9 months old)
WEBSITE
hallmarkpanels.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU9 5NP
Telephone: 01482781111
TPS: No
Valletta House
Valletta Street
HULL
HU9 5NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Dave Wilson (932881272) Appointed |
| 04/11/2024 | Virginija Petraityte (922054087) has left the board |
| 04/11/2024 | Baden Lloyd Sonley (902076424) has left the board |
Credit Risk Overview
Want to learn more about HALLMARK DOOR SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARK DOOR SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK DOOR SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 7 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Dave Wilson (932881272) Appointed |
| 04/11/2024 | Virginija Petraityte (922054087) has left the board |
| 04/11/2024 | Baden Lloyd Sonley (902076424) has left the board |
| 04/11/2024 | New Board Member Mark Whittaker (932881288) Appointed |
| 04/11/2024 | New Board Member Shane Windas (932881337) Appointed |
| 04/11/2024 | New Board Member Mark Green (932881266) Appointed |
| 15/08/2024 | New Accounts filed |
| 18/07/2024 | Mathew James Hoe (929406543) has left the board |
| 25/02/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Scott Chapman (929465454) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Virginija Petraityte (922054087) Appointed |
| 15/04/2022 | New Board Member Baden Lloyd Sonley (902076424) Appointed |
| 13/04/2022 | New Board Member Paul James Spencer (929406500) Appointed |
| 06/04/2022 | New Board Member Matthew Hoe (929406543) Appointed |
| 06/04/2022 | New Board Member Robert Gray (929406522) Appointed |
| 30/03/2022 | New Board Member Virginija Petraityte (922054087) Appointed |
| 28/03/2022 | New Board Member Baden Lloyd Sonley (902076424) Appointed |
| 21/03/2022 | New Board Member Baden Lloyd Sonley (929370208) Appointed |
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