About

Registered Number: 02818893
Date of Incorporation: 18/05/1993 (25 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor, Hive 2 1530 Arlington Business Park, Theale, Berkshire, RG7 4SA,

 

Inelco Hunter Ltd was founded on 18 May 1993. Currently we aren't aware of the number of employees at the the company. Inelco Hunter Ltd is VAT Registered in the UK. The companies directors are listed as Tucker, Martin James, Bushnell, David Jonathan, Bushnell, David John, Hamilton Morris, Sandra Jayne, Gupta, Gargi, Jain, Agam, Seigne, Stephen Howard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSHNELL, David Jonathan 01 October 1993 - 1
GUPTA, Gargi 11 July 2002 31 July 2009 1
SEIGNE, Stephen Howard 24 May 1993 31 December 2007 1
Secretary Name Appointed Resigned Total Appointments
TUCKER, Martin James 21 November 2017 - 1
BUSHNELL, David John 24 May 2017 21 November 2017 1
HAMILTON MORRIS, Sandra Jayne 03 February 2010 24 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rajiv Gupta/
1954-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr John Arthur Hugh Curry/
1938-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 17 September 2018
CS01 - N/A 18 May 2018
PSC01 - N/A 18 May 2018
PSC01 - N/A 18 May 2018
AA - Annual Accounts 25 April 2018
AD01 - Change of registered office address 08 December 2017
AP03 - Appointment of secretary 23 November 2017
TM02 - Termination of appointment of secretary 23 November 2017
AA03 - Notice of resolution removing auditors 06 October 2017
AP03 - Appointment of secretary 24 May 2017
TM02 - Termination of appointment of secretary 24 May 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 19 January 2017
AUD - Auditor's letter of resignation 17 October 2016
TM01 - Termination of appointment of director 13 July 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 14 June 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 17 May 2015
AUD - Auditor's letter of resignation 14 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 22 May 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 28 May 2012
CH01 - Change of particulars for director 28 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 26 May 2011
AP01 - Appointment of director 31 March 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 25 March 2010
AP03 - Appointment of secretary 08 February 2010
288b - Notice of resignation of directors or secretaries 31 July 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 13 March 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 21 May 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
169 - Return by a company purchasing its own shares 31 October 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 30 May 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 May 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 16 May 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 24 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
CERTNM - Change of name certificate 18 March 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 20 May 2003
288a - Notice of appointment of directors or secretaries 26 July 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 28 January 2002
288b - Notice of resignation of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 04 June 1999
363s - Annual Return 26 May 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 21 May 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 21 May 1996
AA - Annual Accounts 19 December 1995
288 - N/A 13 September 1995
288 - N/A 23 August 1995
CERTNM - Change of name certificate 01 July 1995
287 - Change in situation or address of Registered Office 24 May 1995
363s - Annual Return 17 May 1995
AUD - Auditor's letter of resignation 25 April 1995
AA - Annual Accounts 14 February 1995
395 - Particulars of a mortgage or charge 05 October 1994
363s - Annual Return 18 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1994
288 - N/A 01 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1993
288 - N/A 08 July 1993
287 - Change in situation or address of Registered Office 05 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1993
288 - N/A 05 June 1993
NEWINC - New incorporation documents 18 May 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 28 September 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.