About

Registered Number: 08516268
Date of Incorporation: 03/05/2013 (11 years ago)
Company Status: Active
Registered Address: Unit 14, Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, HG3 1DP,

 

Hallmark Powergen 3 Ltd was registered on 03 May 2013 and are based in Harrogate. We don't currently know the number of employees at this organisation. There are 2 directors listed as Hallmark Powergen Limited, Hallmark Powergen Limited for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLMARK POWERGEN LIMITED 03 May 2013 30 September 2014 1
Secretary Name Appointed Resigned Total Appointments
HALLMARK POWERGEN LIMITED 03 May 2013 20 April 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 June 2020
CS01 - N/A 14 May 2020
CH01 - Change of particulars for director 14 May 2020
CH01 - Change of particulars for director 18 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 10 June 2019
AD01 - Change of registered office address 26 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 July 2018
AD01 - Change of registered office address 04 May 2018
PSC07 - N/A 04 May 2018
AP01 - Appointment of director 04 May 2018
PSC02 - N/A 04 May 2018
AP01 - Appointment of director 04 May 2018
AP01 - Appointment of director 04 May 2018
TM01 - Termination of appointment of director 04 May 2018
TM01 - Termination of appointment of director 04 May 2018
TM02 - Termination of appointment of secretary 04 May 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 30 May 2016
AD01 - Change of registered office address 30 May 2016
CH04 - Change of particulars for corporate secretary 30 May 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 05 May 2015
AA01 - Change of accounting reference date 09 October 2014
AA - Annual Accounts 09 October 2014
AP01 - Appointment of director 03 October 2014
TM01 - Termination of appointment of director 03 October 2014
AR01 - Annual Return 12 June 2014
NEWINC - New incorporation documents 03 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.