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Hallmark Connections Limited OLDBURY

Hallmark Connections started in year 2002 as Private Limited Company with registration number 04390228. The Hallmark Connections company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Oldbury at Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way. Postal code: B69 3HW. Since Tue, 30th Sep 2014 Hallmark Connections Limited is no longer carrying the name Flights Corporate Transfers.

At present there are 4 directors in the the firm, namely Jack D., Andrew C. and Simon D. and others. In addition one secretary - Kim T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the B69 3HW postal code. The company is dealing with transport and has been registered as such. Its registration number is PK1135862 . It is located at Unit 18, Heathrow International Trading Estate, Hounslow with a total of 100 cars. It has two locations in the UK.

Hallmark Connections Limited Address / Contact

Office Address Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way
Office Address2 Tividale
Town Oldbury
Post code B69 3HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04390228
Date of Incorporation Fri, 8th Mar 2002
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (100 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Jack D.

Position: Director

Appointed: 30 September 2019

Andrew C.

Position: Director

Appointed: 09 September 2019

Simon D.

Position: Director

Appointed: 27 October 2005

Kim T.

Position: Director

Appointed: 30 August 2005

Kim T.

Position: Secretary

Appointed: 30 August 2005

Carlton B.

Position: Director

Appointed: 01 February 2010

Resigned: 14 November 2012

Robert D.

Position: Director

Appointed: 18 April 2008

Resigned: 26 September 2014

Antony G.

Position: Director

Appointed: 10 July 2007

Resigned: 31 October 2018

Frank F.

Position: Director

Appointed: 06 April 2006

Resigned: 26 September 2014

Roger F.

Position: Director

Appointed: 28 February 2006

Resigned: 23 June 2006

John G.

Position: Director

Appointed: 30 August 2005

Resigned: 21 July 2010

Stuart L.

Position: Secretary

Appointed: 08 May 2005

Resigned: 30 August 2005

Paul C.

Position: Director

Appointed: 14 February 2005

Resigned: 07 October 2005

Stuart L.

Position: Director

Appointed: 18 October 2004

Resigned: 30 August 2005

Michael T.

Position: Director

Appointed: 13 October 2004

Resigned: 18 October 2004

Paul C.

Position: Director

Appointed: 13 October 2004

Resigned: 18 October 2004

Michael T.

Position: Secretary

Appointed: 13 October 2004

Resigned: 09 May 2005

Roger F.

Position: Director

Appointed: 26 September 2003

Resigned: 31 May 2004

Anthony D.

Position: Director

Appointed: 19 August 2002

Resigned: 13 October 2004

Carol D.

Position: Director

Appointed: 18 April 2002

Resigned: 13 October 2004

Carol D.

Position: Secretary

Appointed: 18 April 2002

Resigned: 13 October 2004

Robert D.

Position: Director

Appointed: 18 April 2002

Resigned: 13 October 2004

Argus Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2002

Resigned: 18 April 2002

Argus Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 08 March 2002

Resigned: 18 April 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Rotala Limited from Oldbury, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rotala Limited

Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, B69 3HW, England

Legal authority Companies Act
Legal form Company
Country registered England
Place registered England And Wales
Registration number 5338907
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Flights Corporate Transfers September 30, 2014
Streisand June 17, 2002

Transport Operator Data

Unit 18
Address Heathrow International Trading Estate , Green Lane
City Hounslow
Post code TW4 6HB
Vehicles 50
Coach Travel Centre
Address Bedfont Road , Stanwell
City Staines-upon-thames
Post code TW19 7LZ
Vehicles 50

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Extension of current accouting period to Thu, 29th Feb 2024
filed on: 18th, January 2024 		Free Download (1 page)

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