HUNTERS GIN LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

HUNTERS GIN LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
HUNTERS GIN LIMITED was incorporated 12 years ago on 02/03/2012 and has the registered number: 07974203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

HUNTERS GIN LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

C/O DPC STONE HOUSE
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 6SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS LOUIS SMITH May 1981 British Director 2022-09-14 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2012-03-02 UNTIL 2012-03-02 RESIGNED
MR JONATHAN ALFRED JONES Sep 1963 British Director 2012-03-02 UNTIL 2012-11-22 RESIGNED
JONATHAN JONES Sep 1963 British Director 2019-10-31 UNTIL 2022-09-27 RESIGNED
MR IAN JAMES CASS Sep 1963 British Director 2012-11-22 UNTIL 2016-03-18 RESIGNED
WILLIAM ALLEN May 1963 British Director 2016-03-18 UNTIL 2022-09-27 RESIGNED
PHILIP CHARLES VIBRANS British Secretary 2012-11-22 UNTIL 2021-03-12 RESIGNED
MR JOHN HODD Secretary 2012-03-02 UNTIL 2012-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francis Louis Smith 2022-09-15 5/1981 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Allen 2016-11-29 - 2022-09-15 5/1963 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Jonathan Alfred Jones 2016-04-06 - 2022-09-15 9/1963 Stoke-On-Trent   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Ian Cass 2016-04-06 - 2016-11-29 9/1963 Stockport   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Jonathan Alfred Jones 2016-04-06 - 2016-04-06 9/1963 Stockport   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HUNTERS GIN LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-10-2022 £1,393 Cash £-30,042 equity
HUNTERS GIN LIMITED - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-10-2021 £14,192 Cash £24,606 equity
HUNTERS GIN LIMITED - Accounts to registrar (filleted) - small 18.2 2021-07-22 31-10-2020 £1,998 Cash £10,110 equity
HUNTERS GIN LIMITED - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-10-2019 £481 Cash £25,328 equity
Hunters Gin Limited - Accounts to registrar - small 17.1.1 2018-05-11 31-10-2017 £7,349 Cash £19,966 equity
Hunters Gin Limited - Abbreviated accounts 16.3 2017-07-08 31-10-2016 £8,786 Cash £18,050 equity
Hunters Gin Limited - Abbreviated accounts 16.1 2016-05-18 31-10-2015 £12,449 equity
Hunters Gin Limited - Limited company - abbreviated - 11.6 2015-07-24 31-10-2014 £5,104 equity
Hunters Gin Limited - Limited company - abbreviated - 11.0.0 2014-07-22 31-10-2013 £3,515 Cash £11,785 equity

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