About

Registered Number: 02467428
Date of Incorporation: 06/02/1990 (30 years and 9 months ago)
Company Status: Active
Registered Address: Halifax Avenue, Fradley Park, Lichfield, Staffordshire, WS13 8SS,

 

Based in Staffordshire, Hunt Europe Ltd was established in 1990, it has a status of "Active". There are 14 directors listed for this business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEER, Philip Peter Stafford 01 July 1998 20 April 2000 1
CHANDLER, William Everett 29 January 1993 27 February 2002 1
FANELLI 111, John 26 April 1995 11 February 2003 1
FISHER, Kenneth James 01 January 2009 31 July 2009 1
JOHNSON, Brad 11 February 2003 17 February 2006 1
KANE, William Joseph 28 March 2002 11 February 2003 1
KIFFEN, Marcel Andre 04 September 1998 27 February 2002 1
PEINS, Rudolph Manning N/A 29 January 1993 1
PIZZICA, Dennis Salvatore N/A 11 February 2003 1
POSACKI, Roger Raymond 31 May 2013 22 October 2015 1
PRECIOUS, William Ernest N/A 27 February 2002 1
PROCTER, Anthony George N/A 19 June 1998 1
ROLF, Stephen Paul N/A 28 December 1999 1
SALMON, David Charles 15 February 1995 30 October 1998 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AP01 - Appointment of director 23 January 2020
TM01 - Termination of appointment of director 23 January 2020
AA - Annual Accounts 25 September 2019
RESOLUTIONS - N/A 20 February 2019
RESOLUTIONS - N/A 13 February 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 February 2019
SH19 - Statement of capital 13 February 2019
CAP-SS - N/A 13 February 2019
SH01 - Return of Allotment of shares 12 February 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 06 August 2018
PSC05 - N/A 26 February 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 27 July 2017
AP01 - Appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 22 July 2016
CH01 - Change of particulars for director 17 May 2016
AR01 - Annual Return 08 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2016
AD01 - Change of registered office address 13 January 2016
AP01 - Appointment of director 08 January 2016
TM01 - Termination of appointment of director 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
TM02 - Termination of appointment of secretary 12 December 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 06 February 2015
CH01 - Change of particulars for director 02 October 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 12 February 2014
TM01 - Termination of appointment of director 24 June 2013
AP01 - Appointment of director 24 June 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
288a - Notice of appointment of directors or secretaries 21 August 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
AA - Annual Accounts 14 April 2008
363a - Annual Return 12 February 2008
AUD - Auditor's letter of resignation 29 August 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
AA - Annual Accounts 02 June 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
363a - Annual Return 27 February 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 22 February 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004
AA - Annual Accounts 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 12 July 2004
363s - Annual Return 24 February 2004
RESOLUTIONS - N/A 27 March 2003
RESOLUTIONS - N/A 27 March 2003
MEM/ARTS - N/A 27 March 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 March 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 09 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
AUD - Auditor's letter of resignation 24 February 2003
225 - Change of Accounting Reference Date 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
AA - Annual Accounts 21 May 2002
169 - Return by a company purchasing its own shares 08 May 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
RESOLUTIONS - N/A 20 March 2002
RESOLUTIONS - N/A 20 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
173 - Declaration in relation to the redemption or purchase of shares out of capital 11 March 2002
173 - Declaration in relation to the redemption or purchase of shares out of capital 11 March 2002
363s - Annual Return 11 February 2002
RESOLUTIONS - N/A 06 February 2002
RESOLUTIONS - N/A 06 February 2002
RESOLUTIONS - N/A 06 February 2002
287 - Change in situation or address of Registered Office 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
MEM/ARTS - N/A 27 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
CERTNM - Change of name certificate 06 November 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 22 March 2001
MEM/ARTS - N/A 29 August 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 11 February 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288c - Notice of change of directors or secretaries or in their particulars 01 July 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 22 March 1999
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288c - Notice of change of directors or secretaries or in their particulars 27 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
AUD - Auditor's letter of resignation 27 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 10 February 1998
CERTNM - Change of name certificate 28 November 1997
AA - Annual Accounts 17 September 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 12 September 1995
288 - N/A 04 September 1995
288 - N/A 27 April 1995
288 - N/A 01 March 1995
363s - Annual Return 15 February 1995
288 - N/A 11 October 1994
AA - Annual Accounts 07 August 1994
288 - N/A 25 March 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 29 August 1993
288 - N/A 04 May 1993
363s - Annual Return 14 February 1993
288 - N/A 14 February 1993
AA - Annual Accounts 08 September 1992
288 - N/A 08 July 1992
363s - Annual Return 03 March 1992
288 - N/A 03 March 1992
AUD - Auditor's letter of resignation 19 December 1991
AA - Annual Accounts 02 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
RESOLUTIONS - N/A 10 July 1991
RESOLUTIONS - N/A 10 July 1991
MEM/ARTS - N/A 10 July 1991
123 - Notice of increase in nominal capital 10 July 1991
288 - N/A 07 June 1991
288 - N/A 31 May 1991
288 - N/A 31 May 1991
363a - Annual Return 28 May 1991
MEM/ARTS - N/A 27 November 1990
RESOLUTIONS - N/A 23 November 1990
RESOLUTIONS - N/A 23 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1990
123 - Notice of increase in nominal capital 23 November 1990
MEM/ARTS - N/A 10 July 1990
288 - N/A 02 July 1990
CERTNM - Change of name certificate 25 June 1990
288 - N/A 21 June 1990
RESOLUTIONS - N/A 19 June 1990
MEM/ARTS - N/A 19 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1990
123 - Notice of increase in nominal capital 05 June 1990
288 - N/A 05 June 1990
288 - N/A 05 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 June 1990
MEM/ARTS - N/A 01 June 1990
RESOLUTIONS - N/A 24 May 1990
RESOLUTIONS - N/A 24 May 1990
287 - Change in situation or address of Registered Office 24 May 1990
MEM/ARTS - N/A 23 April 1990
CERTNM - Change of name certificate 30 March 1990
NEWINC - New incorporation documents 06 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.