FLIGHTS HALLMARK LIMITED - OLDBURY


Company Profile Company Filings

Overview

FLIGHTS HALLMARK LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
FLIGHTS HALLMARK LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06164689. The accounts status is DORMANT and accounts are next due on 30/11/2024.

FLIGHTS HALLMARK LIMITED - OLDBURY

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 30/11/2022 30/11/2024

Registered Office

ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY
OLDBURY
WEST MIDLANDS
B69 3HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONNECT BUSES LIMITED (until 25/11/2014)
PIMCO 2618 LIMITED (until 19/04/2007)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEE DUNN Mar 1976 British Director 2007-05-14 CURRENT
MR KIM TAYLOR British Director 2007-05-14 CURRENT
MR JACK ANTHONY SCOTT DUNN Dec 1994 British Director 2019-09-30 CURRENT
MR KIM TAYLOR British Secretary 2007-05-14 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-03-16 UNTIL 2007-05-14 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-03-16 UNTIL 2007-05-14 RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2007-05-14 UNTIL 2010-07-21 RESIGNED
FRANK GEOFFREY FLIGHT May 1957 British Director 2007-05-14 UNTIL 2014-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rotala Plc 2016-04-06 Oldbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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