HUNT EUROPE LIMITED
LICHFIELD HUNT GRAPHICS EUROPE LIMITED HUNT EUROPE LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8SS

Company number 02467428
Status Active
Incorporation Date 6 February 1990
Company Type Private Limited Company
Address HALIFAX AVENUE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS13 8SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Michael Richard Peterson on 18 April 2016. The most likely internet sites of HUNT EUROPE LIMITED are www.hunteurope.co.uk, and www.hunt-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Blake Street Rail Station is 7.8 miles; to Butlers Lane Rail Station is 8.6 miles; to Burton-on-Trent Rail Station is 8.7 miles; to Four Oaks Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunt Europe Limited is a Private Limited Company. The company registration number is 02467428. Hunt Europe Limited has been working since 06 February 1990. The present status of the company is Active. The registered address of Hunt Europe Limited is Halifax Avenue Fradley Park Lichfield Staffordshire England Ws13 8ss. . PETERSON, Michael Richard is a Director of the company. Secretary GLASS, David Selig has been resigned. Secretary GLASS, David Selig has been resigned. Secretary WOTTON, Derek Frank has been resigned. Director ASHBY, Rowland Clive has been resigned. Director BEER, Philip Peter Stafford has been resigned. Director CHANDLER, William Everett has been resigned. Director FANELLI 111, John has been resigned. Director FISHER, Kenneth James has been resigned. Director HAMLING, James Lewis has been resigned. Director JOHNSON, Brad has been resigned. Director KANE, William Joseph has been resigned. Director KIFFEN, Marcel Andre has been resigned. Director KRAMER, Doug has been resigned. Director MACDOUGALL, Bruce Hugh has been resigned. Director NAPLES, Ronald James has been resigned. Director PEINS, Rudolph Manning has been resigned. Director PIZZICA, Dennis Salvatore has been resigned. Director POLLARD, Rodney William has been resigned. Director POSACKI, Roger Raymond has been resigned. Director PRECIOUS, William Ernest has been resigned. Director PROCTER, Anthony George has been resigned. Director ROLF, Stephen Paul has been resigned. Director SALMON, David Charles has been resigned. Director WEATHERLY, David Anthony has been resigned. Director WOTTON, Derek Frank has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PETERSON, Michael Richard
Appointed Date: 23 December 2015
60 years old

Resigned Directors

Secretary
GLASS, David Selig
Resigned: 11 December 2015
Appointed Date: 31 January 2002
Secretary
GLASS, David Selig
Resigned: 13 November 2001
Appointed Date: 07 October 2001
Secretary
WOTTON, Derek Frank
Resigned: 31 January 2002
Director
ASHBY, Rowland Clive
Resigned: 16 April 1993
88 years old
Director
BEER, Philip Peter Stafford
Resigned: 20 April 2000
Appointed Date: 01 July 1998
60 years old
Director
CHANDLER, William Everett
Resigned: 27 February 2002
Appointed Date: 29 January 1993
82 years old
Director
FANELLI 111, John
Resigned: 11 February 2003
Appointed Date: 26 April 1995
71 years old
Director
FISHER, Kenneth James
Resigned: 31 July 2009
Appointed Date: 01 January 2009
64 years old
Director
HAMLING, James Lewis
Resigned: 31 May 2013
Appointed Date: 31 July 2009
84 years old
Director
JOHNSON, Brad
Resigned: 17 February 2006
Appointed Date: 11 February 2003
63 years old
Director
KANE, William Joseph
Resigned: 11 February 2003
Appointed Date: 28 March 2002
70 years old
Director
KIFFEN, Marcel Andre
Resigned: 27 February 2002
Appointed Date: 04 September 1998
62 years old
Director
KRAMER, Doug
Resigned: 22 October 2015
Appointed Date: 11 February 2003
56 years old
Director
MACDOUGALL, Bruce Hugh
Resigned: 01 January 2009
Appointed Date: 17 February 2006
72 years old
Director
NAPLES, Ronald James
Resigned: 31 August 1995
80 years old
Director
PEINS, Rudolph Manning
Resigned: 29 January 1993
95 years old
Director
PIZZICA, Dennis Salvatore
Resigned: 11 February 2003
72 years old
Director
POLLARD, Rodney William
Resigned: 31 May 1992
72 years old
Director
POSACKI, Roger Raymond
Resigned: 22 October 2015
Appointed Date: 31 May 2013
62 years old
Director
PRECIOUS, William Ernest
Resigned: 27 February 2002
84 years old
Director
PROCTER, Anthony George
Resigned: 19 June 1998
78 years old
Director
ROLF, Stephen Paul
Resigned: 28 December 1999
70 years old
Director
SALMON, David Charles
Resigned: 30 October 1998
Appointed Date: 15 February 1995
78 years old
Director
WEATHERLY, David Anthony
Resigned: 04 September 1998
Appointed Date: 19 April 1993
83 years old
Director
WOTTON, Derek Frank
Resigned: 28 March 2002
66 years old

Persons With Significant Control

Newell Brands Inc.
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

HUNT EUROPE LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Jul 2016
Full accounts made up to 31 December 2015
17 May 2016
Director's details changed for Michael Richard Peterson on 18 April 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5,185,950
14 Jan 2016
Register(s) moved to registered inspection location C/O Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX
...
... and 152 more events
24 May 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1990
Memorandum and Articles of Association
30 Mar 1990
Company name changed legibus 1507 LIMITED\certificate issued on 02/04/90
06 Feb 1990
Incorporation

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