ERIC HUNTER LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 04306027
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE 20 KING, STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ERIC HUNTER LIMITED are www.erichunter.co.uk, and www.eric-hunter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Eric Hunter Limited is a Private Limited Company. The company registration number is 04306027. Eric Hunter Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Eric Hunter Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . MERLIN NOMINEES LIMITED is a Secretary of the company. WILLERVAL, Olivier is a Director of the company. Secretary DERAEDT, David has been resigned. Secretary GOISQVE, Pierre Andre has been resigned. Secretary WALTER, Gina Roslyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOGAERTS, Frederic Alphonse Jacques has been resigned. Director GOISQVE, Pierre Andre has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MERLIN NOMINEES LIMITED
Appointed Date: 23 April 2007
Director
WILLERVAL, Olivier
Appointed Date: 26 April 2007
75 years old

Resigned Directors

Secretary
DERAEDT, David
Resigned: 23 April 2007
Appointed Date: 21 November 2003
Secretary
GOISQVE, Pierre Andre
Resigned: 23 November 2001
Appointed Date: 17 October 2001
Secretary
WALTER, Gina Roslyn
Resigned: 21 November 2003
Appointed Date: 23 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Director
BOOGAERTS, Frederic Alphonse Jacques
Resigned: 26 April 2007
Appointed Date: 17 October 2001
62 years old
Director
GOISQVE, Pierre Andre
Resigned: 23 November 2001
Appointed Date: 17 October 2001
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Societe D'Equipment Pour L'Environnment
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ERIC HUNTER LIMITED Events

04 Nov 2016
Confirmation statement made on 17 October 2016 with updates
15 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
15 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
15 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 45 more events
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
26 Oct 2001
New director appointed
26 Oct 2001
New secretary appointed;new director appointed
17 Oct 2001
Incorporation

ERIC HUNTER LIMITED Charges

10 August 2012
Deposit agreement to secure own liabilities
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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