HALLMARK ELECTRONICS LIMITED - NEWCASTLE UNDER LYME
Company Profile | Company Filings |
Overview
HALLMARK ELECTRONICS LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME and has the status: Active.
HALLMARK ELECTRONICS LIMITED was incorporated 45 years ago on 18/01/1979 and has the registered number: 01410279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HALLMARK ELECTRONICS LIMITED was incorporated 45 years ago on 18/01/1979 and has the registered number: 01410279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HALLMARK ELECTRONICS LIMITED - NEWCASTLE UNDER LYME
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
LYMORE VILLA 162A LONDON ROAD
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN NORMAN INCE | Jan 1938 | British | Director | CURRENT | |
MR CLARK JEREMY INCE | Jan 1970 | British | Director | 2013-12-04 | CURRENT |
MRS CHRISTINE ANNE INCE | May 1939 | British | Director | CURRENT | |
MRS CHRISTINE ANNE INCE | May 1939 | British | Secretary | CURRENT | |
MRS TINA JAYNE MCHENRY | Aug 1961 | British | Director | 2013-12-04 UNTIL 2017-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Norman Ince | 2016-07-01 | 1/1938 | Newcastle Staffordshire | Ownership of shares 25 to 50 percent |
Mrs Christine Anne Ince | 2016-07-01 | 5/1939 | Newcastle Staffordshire | Ownership of shares 25 to 50 percent |