About

Registered Number: 06061495
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 26 Colton Street, Leicester, LE1 1QA,

 

Established in 2007, Hunter Grey Ltd has its registered office in Leicester, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 8 directors listed as Tambaros, George, De Wet, Andrika Stephanie, Hunt, Alan William, Hunt, Louise, Hunt, Susan Mary, Lloyd, Sidney Thomas, Tambaros, George Mario, Visser, Anton Daniel for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAMBAROS, George 04 January 2019 - 1
DE WET, Andrika Stephanie 21 September 2018 04 January 2019 1
HUNT, Alan William 28 October 2011 07 April 2017 1
HUNT, Louise 25 June 2012 07 April 2017 1
LLOYD, Sidney Thomas 23 January 2007 25 November 2009 1
VISSER, Anton Daniel 07 April 2017 20 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Mary Hunt/
1949-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Miss Louise Hunt/
1975-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr George Mario Tambaros/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a member of a firm

Filing History

Document Type Date
AD01 - Change of registered office address 27 September 2019
AD04 - Change of location of company records to the registered office 15 April 2019
AD04 - Change of location of company records to the registered office 12 April 2019
AD04 - Change of location of company records to the registered office 12 April 2019
AD01 - Change of registered office address 05 February 2019
PSC07 - N/A 04 January 2019
TM01 - Termination of appointment of director 04 January 2019
AP01 - Appointment of director 04 January 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 19 October 2018
AP01 - Appointment of director 27 September 2018
AD01 - Change of registered office address 25 September 2018
TM01 - Termination of appointment of director 22 September 2018
TM01 - Termination of appointment of director 20 July 2018
AD01 - Change of registered office address 12 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 February 2018
PSC02 - N/A 06 February 2018
AP01 - Appointment of director 06 February 2018
AA - Annual Accounts 31 December 2017
AD01 - Change of registered office address 11 December 2017
CS01 - N/A 18 October 2017
PSC07 - N/A 22 September 2017
PSC07 - N/A 22 September 2017
AP01 - Appointment of director 24 April 2017
TM01 - Termination of appointment of director 24 April 2017
TM01 - Termination of appointment of director 24 April 2017
TM01 - Termination of appointment of director 24 April 2017
AD01 - Change of registered office address 24 April 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 16 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 12 November 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 09 December 2014
CH01 - Change of particulars for director 09 December 2014
CH01 - Change of particulars for director 09 December 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 27 September 2013
SH01 - Return of Allotment of shares 26 September 2013
AR01 - Annual Return 09 February 2013
AP01 - Appointment of director 01 November 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 02 March 2012
AP01 - Appointment of director 02 March 2012
AD01 - Change of registered office address 02 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
TM02 - Termination of appointment of secretary 19 January 2010
AA - Annual Accounts 29 December 2009
TM01 - Termination of appointment of director 25 November 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 24 November 2008
225 - Change of Accounting Reference Date 09 October 2008
363a - Annual Return 15 May 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.