HALLMARK POWERGEN 1 LIMITED
Company is dissolved
General Information
NAME
HALLMARK POWERGEN 1 LIMITED
COMPANY NUMBER
08062753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/05/2012
(12 years and 5 months old)
WEBSITE
HALLMARKPOWER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
09/05/2012
03/05/2013
HALLMARK WTN LIMITED
LEICESTERSHIRE
LE65 2UE
Telephone: 01530567047
TPS: No
Sector 17 Ltd Hallmark
Smisby Road
Ashby-De-La-Zouch
Leicestershire LE65 2UE
LE65 2UE
Telephone: 567047
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Board Member James William Neil Hall (906213910) Appointed |
| 21/12/2023 | New Board Member James William Neil Hall (906213910) Appointed |
| 22/05/2023 | New Board Member James William Neil Hall (906213910) Appointed |
Credit Risk Overview
Want to learn more about HALLMARK POWERGEN 1 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 POWERGEN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK POWERGEN 1 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 |
|---|---|---|---|---|
|
09/05/2012 - 03/05/2013 (11 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
|
03/05/2013 - 22/03/2019 (5 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Board Member James William Neil Hall (906213910) Appointed |
| 21/12/2023 | New Board Member James William Neil Hall (906213910) Appointed |
| 22/05/2023 | New Board Member James William Neil Hall (906213910) Appointed |
| 27/03/2019 | HALLMARK POWERGEN LIMITED (917800137) has left the board |
| 29/12/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 03/12/2013 | New Board Member James William Neil Hall (906213910) Appointed |
| 14/05/2013 | New Annual Return filed |
| 07/05/2013 | New Board Member HALLMARK POWERGEN LIMITED (917800137) Appointed |
| 07/05/2013 | Holger Schensar (916899272) has left the board |
| 07/05/2013 | Change in Reg. Office |
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