About

Registered Number: 02467428
Date of Incorporation: 06/02/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: Halifax Avenue, Fradley Park, Lichfield, Staffordshire, WS13 8SS,

 

Having been setup in 1990, Hunt Europe Ltd have registered office in Lichfield, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The company has 14 directors listed in the Companies House registry.

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.