-
-
HALLMARK CONNECTIONS LIMITED - Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04390228
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way
- Tividale
- Oldbury
- West Midlands
- B69 3HW
- England Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England UK
Management
- Geschäftsführung
- CREBA, Andrew Ian
- DUNN, Jack Anthony Scott
- DUNN, Simon Lee
- TAYLOR, Kim
- Prokuristen
- TAYLOR, Kim
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.2002
- Alter der Firma 2002-03-08 22 Jahre
- SIC/NACE
- 49319
Eigentumsverhältnisse
- Beneficial Owners
- Rotala Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FLIGHTS CORPORATE TRANSFERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2022-11-30
✓
- lezte Bilanzhinterlegung
- 2013-04-26
- Jahresmeldung
- Fälligkeit: 2024-05-10
- Letzte Einreichung: 2023-04-26
✓
-
HALLMARK CONNECTIONS LIMITED Firmenbeschreibung
- HALLMARK CONNECTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04390228. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.2002 registriert. HALLMARK CONNECTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLIGHTS CORPORATE TRANSFERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49319" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2013.Die Firma kann schriftlich über Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way erreicht werden.
Jetzt sichern HALLMARK CONNECTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hallmark Connections Limited - Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, Grossbritannien
- 2002-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HALLMARK CONNECTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04390228#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04390228#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04390228#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
change-account-reference-date-company-current-extended (2024-01-18) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-22) - AA
-
legacy (2023-08-22) - PARENT_ACC
-
legacy (2023-08-22) - GUARANTEE2
-
legacy (2023-08-22) - AGREEMENT2
-
memorandum-articles (2023-06-28) - MA
-
capital-statement-capital-company-with-date-currency-figure (2023-06-21) - SH19
-
legacy (2023-06-21) - SH20
-
legacy (2023-06-21) - CAP-SS
-
resolution (2023-06-28) - RESOLUTIONS
-
resolution (2023-06-21) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-05-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-28) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-26) - CS01
-
mortgage-satisfy-charge-full (2022-03-10) - MR04
-
legacy (2022-08-17) - GUARANTEE2
-
legacy (2022-08-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-17) - AA
-
legacy (2022-08-17) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-04-28) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-07) - AA
-
legacy (2021-08-20) - GUARANTEE2
-
legacy (2021-08-20) - PARENT_ACC
-
legacy (2021-08-20) - AGREEMENT2
-
capital-allotment-shares (2021-03-02) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-02-20) - SH01
-
legacy (2020-11-09) - PARENT_ACC
-
legacy (2020-11-09) - AGREEMENT2
-
legacy (2020-11-09) - GUARANTEE2
-
confirmation-statement-with-updates (2020-04-28) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-09) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-29) - AA
-
legacy (2019-08-29) - PARENT_ACC
-
legacy (2019-08-29) - AGREEMENT2
-
legacy (2019-08-29) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-04-30) - CS01
-
appoint-person-director-company-with-name-date (2019-09-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
-
confirmation-statement-with-updates (2018-05-01) - CS01
-
legacy (2018-08-23) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-23) - AA
-
legacy (2018-08-23) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2018-11-01) - TM01
-
legacy (2018-08-23) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2017
-
legacy (2017-08-22) - AGREEMENT2
-
confirmation-statement-with-updates (2017-04-28) - CS01
-
legacy (2017-08-22) - GUARANTEE2
-
legacy (2017-08-22) - PARENT_ACC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01
-
mortgage-satisfy-charge-full (2017-12-07) - MR04
-
resolution (2017-12-11) - RESOLUTIONS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-30) - AA
-
legacy (2016-08-30) - PARENT_ACC
-
legacy (2016-08-30) - AGREEMENT2
-
legacy (2016-08-30) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
-
legacy (2015-08-27) - AGREEMENT2
-
legacy (2015-08-27) - GUARANTEE2
-
legacy (2015-08-27) - PARENT_ACC
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-26) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-03) - AA
-
legacy (2014-08-13) - PARENT_ACC
-
legacy (2014-08-13) - AGREEMENT2
-
legacy (2014-08-13) - GUARANTEE2
-
certificate-change-of-name-company (2014-09-30) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-05) - AA
-
legacy (2013-09-02) - AGREEMENT2
-
legacy (2013-08-12) - PARENT_ACC
-
legacy (2013-08-12) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
-
change-person-director-company-with-change-date (2013-02-12) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
accounts-with-accounts-type-full (2012-09-04) - AA
-
termination-director-company-with-name (2012-11-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-01) - CH01
-
change-person-secretary-company-with-change-date (2010-02-01) - CH03
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
appoint-person-director-company-with-name (2010-02-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
-
legacy (2010-06-09) - MG01
-
termination-director-company-with-name (2010-07-21) - TM01
-
legacy (2010-07-26) - MG02
-
accounts-with-accounts-type-full (2010-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
memorandum-articles (2009-11-13) - MEM/ARTS
-
legacy (2009-11-13) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2009-11-13) - SH19
-
legacy (2009-11-13) - CAP-SS
-
resolution (2009-11-13) - RESOLUTIONS
-
auditors-resignation-company (2009-11-06) - AUD
-
resolution (2009-10-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-09-30) - AA
-
legacy (2009-03-17) - 88(2)
-
legacy (2009-03-17) - 363a
-
statement-of-companys-objects (2009-11-13) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-12) - 363a
-
legacy (2008-05-23) - 288a
-
accounts-with-accounts-type-full (2008-10-01) - AA
-
resolution (2008-10-03) - RESOLUTIONS
-
legacy (2008-10-03) - 88(2)
-
legacy (2008-10-03) - 123
-
legacy (2008-10-03) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-16) - 363s
-
accounts-with-accounts-type-full (2007-09-30) - AA
-
legacy (2007-07-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-05) - AA
-
legacy (2006-10-02) - 288c
-
legacy (2006-07-05) - 288b
-
legacy (2006-04-26) - 288a
-
legacy (2006-03-20) - 363s
-
legacy (2006-03-07) - 288a
-
legacy (2006-03-24) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-24) - 288b
-
legacy (2005-02-23) - 288a
-
legacy (2005-04-28) - 288c
-
legacy (2005-05-10) - 363s
-
legacy (2005-05-24) - 288a
-
legacy (2005-08-11) - 288c
-
legacy (2005-09-06) - 288a
-
legacy (2005-09-06) - 288b
-
accounts-with-accounts-type-full (2005-09-26) - AA
-
legacy (2005-10-19) - 288b
-
legacy (2005-12-05) - 288a
-
legacy (2005-08-25) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 288a
-
legacy (2004-04-29) - 363s
-
legacy (2004-05-28) - 395
-
accounts-with-accounts-type-full (2004-10-25) - AA
-
legacy (2004-10-25) - 288a
-
legacy (2004-06-18) - 288b
-
legacy (2004-10-25) - 288b
-
legacy (2004-11-17) - 288b
-
legacy (2004-10-25) - 287
-
legacy (2004-11-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-04-01) - AA
-
legacy (2003-03-25) - 363s
-
legacy (2003-01-28) - 225
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-18) - 288a
-
legacy (2002-06-18) - 287
-
certificate-change-of-name-company (2002-06-17) - CERTNM
-
legacy (2002-05-15) - 288b
-
incorporation-company (2002-03-08) - NEWINC
-
legacy (2002-09-30) - 288a
