HALLMARK CONNECTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARK CONNECTIONS LIMITED
COMPANY NUMBER
04390228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
08/03/2002
(22 years and 8 months old)
WEBSITE
www.hallmarkcoaches.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
17/06/2002
30/09/2014
FLIGHTS CORPORATE TRANSFERS LIMITED
View all previous names
WEST MIDLANDS
B69 3HW
Telephone: 01254247500
TPS: Yes
Coach Travel Centre
Bedfont Road
Staines
Middlesex
TW19 7LZ
Telephone: 247500
Rotala Group Headquarters
Cross Quays Business Park
Hallbridge Way, Tividale
Oldbury, West Midlands
B69 3HW
Telephone: 247500
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 |
|---|---|---|
| ROTALA PLC | Active - Accounts Filed | View Report |
| HALLMARK CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALLMARK CONNECTIONS 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 CONNECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK CONNECTIONS 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 |
|---|---|---|---|---|
|
Director: 30/08/2005 - Present (19 years and 2 months) Secretary: 30/08/2005 - Present (19 years and 2 months) Born in Jul 1955 (age: 69) |
Active | Director&Secretary |
Current: 18 Past: 9 |
View Report |
|
27/10/2005 - Present (19years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
09/09/2019 - Present (5 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Dec 1994 (age: 29) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 3020 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTALA PLC | Active - Accounts Filed | View Report |
| DIAMOND BUS (NORTH WEST) LIMITED | Active - Accounts Filed | View Report |
| DIAMOND BUS COMPANY HOLDING LIMITED | Active - Accounts Filed | View Report |
| DIAMOND BUS LIMITED | Active - Accounts Filed | View Report |
| FLIGHTS HALLMARK LIMITED | Non-Trading | View Report |
| HALLBRIDGE WAY PROPERTY LIMITED | Active - Accounts Filed | View Report |
| HALLMARK CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| PRESTON BUS LIMITED | Active - Accounts Filed | View Report |
| ROTALA SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| SHADY LANE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Jack Anthony Scott Dunn (926288400) Appointed |
| 11/09/2019 | New Board Member Andrew Ian Creba (926219641) Appointed |
| 04/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 05/11/2018 | Antony Charles Goozee (912325891) has left the board |
| 28/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 13/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 30/09/2014 | Frank Geoffrey Flight (901791882) has left the board |
| 30/09/2014 | Robert Anthony Dunn (902485188) has left the board |
| 30/09/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 16/11/2012 | Carlton Alexander Bellamy (910119153) has left the board |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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