Company number 06163064
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of HUNTERSTONE LTD are www.hunterstone.co.uk, and www.hunterstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunterstone Ltd is a Private Limited Company.
The company registration number is 06163064. Hunterstone Ltd has been working since 15 March 2007.
The present status of the company is Active. The registered address of Hunterstone Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . HIGGS, Karen is a Secretary of the company. HIGGS, Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2007
Appointed Date: 15 March 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2007
Appointed Date: 15 March 2007
Persons With Significant Control
Karen Higgs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Higgs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HUNTERSTONE LTD Events
20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Director's details changed for Steven Higgs on 10 September 2015
...
... and 28 more events
05 Apr 2007
New director appointed
20 Mar 2007
Secretary resigned
20 Mar 2007
Director resigned
20 Mar 2007
Registered office changed on 20/03/07 from: 39A leicester road salford manchester M7 4AS
15 Mar 2007
Incorporation