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HALLMARK POWERGEN 3 LIMITED - C/O Bluefield Services 3 Temple Quay Temple Back East, Redcliffe, Bristol, Avon, United Kingdom
Company Information
- Company registration number
- 08516268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bluefield Services 3 Temple Quay Temple Back East
- Redcliffe
- Bristol
- Avon
- BS1 6DZ C/O Bluefield Services 3 Temple Quay Temple Back East, Redcliffe, Bristol, Avon, BS1 6DZ UK
Management
- Managing Directors
- ROBERTS, Luke James Brandon
- WOOD, Neil Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-03
- Age Of Company 2013-05-03 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Arena Capital Partners Limited
- -
- Arena Capital Partners Limited
- -
- Wind Energy 2 Hold Co Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2025-05-17
- Last Date: 2024-05-03
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HALLMARK POWERGEN 3 LIMITED Company Description
- HALLMARK POWERGEN 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 08516268. Its current trading status is "live". It was registered 2013-05-03. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Bluefield Services 3 Temple Quay Temple Back East .
Get HALLMARK POWERGEN 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallmark Powergen 3 Limited - C/O Bluefield Services 3 Temple Quay Temple Back East, Redcliffe, Bristol, Avon, United Kingdom
- 2013-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-16) - PSC05
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confirmation-statement-with-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-full (2023-07-13) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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confirmation-statement-with-updates (2022-05-05) - CS01
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accounts-with-accounts-type-full (2022-08-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-11) - AD01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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confirmation-statement-with-updates (2021-05-12) - CS01
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change-account-reference-date-company-current-extended (2021-06-28) - AA01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-18) - CH01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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change-person-director-company-with-change-date (2020-05-14) - CH01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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cessation-of-a-person-with-significant-control (2018-05-04) - PSC07
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notification-of-a-person-with-significant-control (2018-05-04) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-30) - AR01
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change-corporate-secretary-company-with-change-date (2016-05-30) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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change-account-reference-date-company-current-shortened (2014-10-09) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-05-03) - NEWINC