HALLMARK GROUP PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARK GROUP PRODUCTS LIMITED
COMPANY NUMBER
04143189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
17/01/2001
(23 years and 11 months old)
WEBSITE
www.hallmarkpanels.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU9 5NP
Telephone: 01482703222
TPS: No
Valletta House
Valletta Street
Hedon Road
Hull, North Humberside
HU9 5NP
Telephone: 781111
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 |
|---|---|---|
| HALLMARK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALLMARK GROUP PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| FORTRACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Board Member Mark Whittaker (932881288) Appointed |
| 05/11/2024 | New Board Member Mark Green (932881266) Appointed |
Credit Risk Overview
Want to learn more about HALLMARK GROUP PRODUCTS 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 GROUP PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK GROUP PRODUCTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2013 - Present (11 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 9 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALLMARK GROUP PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| FORTRACE LIMITED | Active - Accounts Filed | View Report |
| HALLMARK DOORS LIMITED | Active - Accounts Filed | View Report |
| HALLMARK PANELS LIMITED | Active - Accounts Filed | View Report |
| LAMINATED SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| TOUGHENED GLASS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Board Member Mark Whittaker (932881288) Appointed |
| 05/11/2024 | New Board Member Mark Green (932881266) Appointed |
| 05/11/2024 | New Board Member Shane Windas (932881337) Appointed |
| 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 |
| 15/08/2024 | New Accounts filed |
| 18/07/2024 | Mathew James Hoe (929406543) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Board Member Scott Chapman (929465454) Appointed |
| 20/04/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Matthew Hoe (929406543) Appointed |
| 06/04/2022 | New Board Member Robert Gray (929406522) Appointed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 01/03/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Scott Chapman (924899112) Appointed |
| 18/05/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 23/10/2017 | Philip Nigel Wright (922074002) has left the board |
| 22/02/2017 | New Accounts filed |
| 11/01/2017 | Dean Rinaldi (921596569) has left the board |
| 19/12/2016 | New Board Member Philip Nigel Wright (922074002) Appointed |
| 19/12/2016 | New Board Member Virginija Petraityte (922054087) Appointed |
| 11/11/2016 | New Annual Return filed |
| 12/10/2016 | Bryan Frisby (900378694) has left the board |
| 12/10/2016 | New Board Member Lorraine Snell (921596692) Appointed |
| 12/10/2016 | New Board Member Dean Rinaldi (921596569) Appointed |
| 12/10/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
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