HUNTER STOVES LIMITED

Profile HUNTER STOVES LIMITED

Actual on 01.03.2022
Company name
HUNTER STOVES LIMITED
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Company number
03150096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 January 1996
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 23 January 2023 due by Sunday, 05 February 2023

Last statement dated Sunday, 23 January 2022

Nature of business (SIC)
27520 - Manufacture of non-electric domestic appliances
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Registered office address
TREVILLA PARK, SLAUGHTERBRIDGE, CORNWALL, ENGLAND, CAMELFORD, PL32 9TT
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PSC and Officers HUNTER STOVES LIMITED

Officers

(as of 19.09.2020)

CLATWORTHY, Steven Philip
Status: Active
Appointed on: Monday, 29 July 1996
Correspondence address: 48 Rosebarn Lane, Exeter, EX4 5DP
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
GRIMES, Paul Jeremy
Status: Active
Appointed on: Monday, 29 July 1996
Correspondence address: 1 The Quadrangle Horseguards, Exeter, Devon, EX4 4UX
Role: Secretary
GRIMES, Paul Jeremy
Status: Active
Appointed on: Monday, 29 July 1996
Correspondence address: 1 The Quadrangle Horseguards, Exeter, Devon, EX4 4UX
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NIGHTINGALE, Clifford John
Status: Not active
Appointed on: Wednesday, 03 April 2013
Resigned on: Friday, 31 January 2014
Correspondence address: 68 Berrybrook Meadow, Exminster, United Kingdom, Devon, EX6 8UA
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MORSE, Stephen Andrew
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Monday, 29 July 1996
Correspondence address: Bell Orchard, Bourton Road, Totnes, Devon, TQ9 5BG
Role: Secretary
TRANAH, Nigel John
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Monday, 29 July 1996
Correspondence address: 123 Castle Road, Salisbury, Wiltshire, SP1 3RP
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Solicitor
Country of residence: England
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Tuesday, 23 January 1996
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Tuesday, 23 January 1996
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
MURCH, Anthony
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 12 June 2013
Correspondence address: 35 Monmouth Way, Honiton, Devon, EX14 2GY
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Production Manager
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Mr Paul Jeremy Grimes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Emperor Way Exeter, United Kingdom, Devon
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Steven Philip Clatworthy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Emperor Way Exeter, United Kingdom, Devon
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent