About

Registered Number: NI024831
Date of Incorporation: 21/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: Unit 14 Mckibbin House, Eastbank Road Carryduff, Belfast, Co. Down, BT8 8BD

 

Established in 1990, Hallmark Solutions Ltd are based in Belfast in Co. Down. Currently we aren't aware of the number of employees at the the business. There are 6 directors listed as Carey, Heather Florence, Carey, Patrick Eugene, Clements, Gareth, Clements, Nicola Fiona, Hall, Helen, Hall, Ronald for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, Heather Florence 23 June 2017 - 1
CAREY, Patrick Eugene 11 August 2016 - 1
CLEMENTS, Gareth 11 August 2016 03 July 2019 1
CLEMENTS, Nicola Fiona 23 June 2017 03 July 2019 1
HALL, Helen 21 September 1990 11 August 2016 1
HALL, Ronald 21 September 1990 11 August 2016 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 10 October 2019
PSC07 - N/A 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 27 December 2017
PSC01 - N/A 06 December 2017
CS01 - N/A 06 December 2017
AP01 - Appointment of director 06 July 2017
AP01 - Appointment of director 06 July 2017
CS01 - N/A 14 October 2016
TM01 - Termination of appointment of director 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
TM02 - Termination of appointment of secretary 09 September 2016
AP01 - Appointment of director 09 September 2016
AP01 - Appointment of director 09 September 2016
MR01 - N/A 10 August 2016
AA - Annual Accounts 06 June 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 05 October 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 09 October 2013
CH01 - Change of particulars for director 09 October 2013
AA - Annual Accounts 06 August 2013
AD01 - Change of registered office address 23 October 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 20 January 2011
CH01 - Change of particulars for director 20 January 2011
AA - Annual Accounts 15 June 2010
AA01 - Change of accounting reference date 23 April 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 11 November 2009
AC(NI) - N/A 28 October 2008
371S(NI) - N/A 23 October 2008
371SR(NI) - N/A 22 September 2008
AC(NI) - N/A 28 November 2007
AC(NI) - N/A 13 October 2006
371S(NI) - N/A 12 October 2006
CNRES(NI) - N/A 26 September 2006
CERTC(NI) - N/A 26 September 2006
AC(NI) - N/A 16 October 2005
371S(NI) - N/A 16 October 2005
CNR-D(NI) - N/A 09 March 2005
CERTC(NI) - N/A 09 March 2005
371S(NI) - N/A 07 November 2004
AC(NI) - N/A 07 November 2004
AC(NI) - N/A 10 November 2003
371S(NI) - N/A 25 September 2003
AC(NI) - N/A 30 September 2002
371S(NI) - N/A 27 September 2002
371S(NI) - N/A 11 October 2001
AC(NI) - N/A 11 October 2001
AC(NI) - N/A 19 October 2000
371S(NI) - N/A 12 October 2000
371S(NI) - N/A 07 October 1999
AC(NI) - N/A 07 October 1999
371S(NI) - N/A 01 October 1998
AC(NI) - N/A 01 October 1998
371S(NI) - N/A 10 October 1997
AC(NI) - N/A 10 October 1997
AC(NI) - N/A 27 June 1997
371S(NI) - N/A 03 October 1996
AC(NI) - N/A 05 August 1996
371S(NI) - N/A 13 October 1995
AC(NI) - N/A 17 July 1995
371S(NI) - N/A 22 September 1994
AC(NI) - N/A 20 July 1994
371S(NI) - N/A 29 September 1993
AC(NI) - N/A 12 August 1993
371A(NI) - N/A 14 October 1992
AC(NI) - N/A 14 October 1992
296(NI) - N/A 03 October 1990
MEM(NI) - N/A 21 September 1990
ARTS(NI) - N/A 21 September 1990
G23(NI) - N/A 21 September 1990
G21(NI) - N/A 21 September 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.