HALLMARK VENDING LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
HALLMARK VENDING LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
HALLMARK VENDING LIMITED was incorporated 44 years ago on 11/10/1979 and has the registered number: 01453578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HALLMARK VENDING LIMITED was incorporated 44 years ago on 11/10/1979 and has the registered number: 01453578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HALLMARK VENDING LIMITED - GUILDFORD
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 QUADRUM PARK, OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES LAWRENCE TRACE | Jun 1959 | British | Director | 2010-10-04 | CURRENT |
MR CHARLES TIMOTHY NEWBERRY | May 1955 | English | Director | 2010-10-04 | CURRENT |
MR NICHOLAS JOHN EWEN NAISMITH | Jan 1961 | British | Director | 2010-10-04 | CURRENT |
MR TREVOR ANDREW BULLOCK | Oct 1971 | British | Director | 2022-01-01 | CURRENT |
MR CHARLES TIMOTHY NEWBERRY | Secretary | 2010-10-04 | CURRENT | ||
COLIN CHARLES POWELL | Apr 1946 | British | Director | RESIGNED | |
PATRICIA POWELL | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ntn Limited | 2016-04-06 | Guildford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HALLMARK VENDING LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-18 | 31-12-2023 | £25,688 Cash £522,020 equity |
HALLMARK VENDING LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-22 | 31-12-2022 | £104,559 Cash £513,272 equity |
HALLMARK VENDING LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-07-06 | 31-12-2021 | £441,786 equity |
HALLMARK VENDING LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-06-08 | 31-12-2020 | £103,802 Cash £516,238 equity |
HALLMARK VENDING LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-10-07 | 31-12-2019 | £1,198 Cash £461,960 equity |