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HUNTERS GIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hunters Gin Limited. The company was founded 12 years ago and was given the registration number 07974203. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUNTERS GIN LIMITED
Company Number:07974203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director14 September 2022Active
21, Bold Street, Warrington, United Kingdom, WA1 1DG

Secretary02 March 2012Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Secretary22 November 2012Active
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director18 March 2016Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Director22 November 2012Active
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director31 October 2019Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Director02 March 2012Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director02 March 2012Active

People with Significant Control

Mr Francis Louis Smith
Notified on:15 September 2022
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Allen
Notified on:29 November 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Jonathan Alfred Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Cass
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Carpenter Court, 1 Maple Road, Stockport, United Kingdom, SK7 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Jonathan Alfred Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Carpenter Court, 1 Maple Road, Stockport, United Kingdom, SK7 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-31Accounts

Change account reference date company previous shortened.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Officers

Termination director company with name termination date.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-20Officers

Appoint person director company with name date.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-08-09Capital

Capital name of class of shares.

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2021-08-08Resolution

Resolution.

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2021-08-04Persons with significant control

Second filing change details of a person with significant control.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-03-29Officers

Change person director company with change date.

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2021-03-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-25Officers

Change person director company with change date.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Officers

Change person director company with change date.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

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