HALLMARK CONSUMER SERVICES LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
HALLMARK CONSUMER SERVICES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
HALLMARK CONSUMER SERVICES LIMITED was incorporated 32 years ago on 10/03/1992 and has the registered number: 02695475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALLMARK CONSUMER SERVICES LIMITED was incorporated 32 years ago on 10/03/1992 and has the registered number: 02695475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALLMARK CONSUMER SERVICES LIMITED - LEICESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GREEN BANK SAXBY ROAD
LEICESTER
LEICESTERSHIRE
LE13 1FF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURA DAWN POMFRET | Mar 1969 | British | Director | 1999-04-01 | CURRENT |
MRS SUSAN JEAN HALL | Sep 1951 | British | Director | 1992-03-20 | CURRENT |
MR PHILIP MARTIN HALL | May 1978 | British | Director | 2009-07-01 | CURRENT |
MR CHRISTOPHER JOHN HALL | Feb 1948 | British | Director | 1992-03-20 | CURRENT |
MRS SUSAN JEAN HALL | Sep 1951 | British | Secretary | 1994-02-01 | CURRENT |
MARGARET BEARD | Nov 1938 | Director | 1992-03-20 UNTIL 1994-01-31 | RESIGNED | |
JOHN FREDERICK HAWKSBY | British | Nominee Director | 1992-03-10 UNTIL 1992-03-20 | RESIGNED | |
GEOFFREY ATKINSON | Nov 1943 | British | Nominee Secretary | 1992-03-10 UNTIL 1992-03-20 | RESIGNED |
MARGARET BEARD | Nov 1938 | Secretary | 1992-03-20 UNTIL 1994-01-31 | RESIGNED | |
RHONDA BERNICE BOLTON | Aug 1954 | British | Director | 1995-03-29 UNTIL 2003-08-05 | RESIGNED |
MR ZACHARY EDWARD EVATT | Sep 1981 | British | Director | 2014-01-02 UNTIL 2015-12-31 | RESIGNED |
LESLEY SUTHERLAND | Jul 1957 | British | Director | 2002-12-01 UNTIL 2016-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hallmark Consumer Property Limited | 2016-04-06 | Melton Mowbray | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HALLMARK_CONSUMER_SERVICE - Accounts | 2023-08-24 | 31-03-2023 | £589,566 Cash £1,345,431 equity |
HALLMARK_CONSUMER_SERVICE - Accounts | 2022-08-18 | 31-03-2022 | £1,189,538 Cash £1,258,630 equity |
ACCOUNTS - Final Accounts | 2020-08-28 | 31-03-2020 | 434,908 Cash 1,039,984 equity |
ACCOUNTS - Final Accounts | 2019-08-31 | 31-03-2019 | 722,907 Cash 1,063,126 equity |