JOHN F HUNT POWER LIMITED
Overview
| Company Name | JOHN F HUNT POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05478087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN F HUNT POWER LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is JOHN F HUNT POWER LIMITED located?
| Registered Office Address | Europa Park, Europa Park London Road RM20 4DB Grays Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN F HUNT POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN F. HUNT POWER SERVICES LTD | Jun 10, 2005 | Jun 10, 2005 |
What are the latest accounts for JOHN F HUNT POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JOHN F HUNT POWER LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for JOHN F HUNT POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 054780870012, created on Mar 21, 2023 | 9 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 054780870011, created on Feb 01, 2022 | 26 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Termination of appointment of Charles Richard Green as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 054780870010 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Andrew Scott as a director on Mar 19, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 26 pages | AA | ||||||||||
Registration of charge 054780870010, created on Nov 01, 2018 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Jun 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard David Denbury as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2017 | 26 pages | AA | ||||||||||
Who are the officers of JOHN F HUNT POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Janet | Secretary | Europa Park, Europa Park London Road RM20 4DB Grays Essex | 191604090001 | |||||||
| SAVILLE, Ian David | Secretary | Europa Park, Europa Park London Road RM20 4DB Grays Essex | 221920450001 | |||||||
| DAVIES, Kevin John | Director | Europa Park, Europa Park London Road RM20 4DB Grays Essex | England | British | Director | 173256950001 | ||||
| HALL, John Alan | Director | Europa Park, Europa Park London Road RM20 4DB Grays Essex | United Kingdom | British | Company Director | 8508500002 | ||||
| HUNT, David Paul | Director | Europa Park, Europa Park London Road RM20 4DB Grays Essex | England | British | Sales Director | 240267980001 | ||||
| SAVILLE, Ian David | Director | Europa Park, Europa Park London Road RM20 4DB Grays Essex | England | British | Finance Director | 221866750001 | ||||
| COX, Stephen Richard Alexander | Secretary | 8 Cooks Green Burnt Mills SS13 1RL Basildon | British | Company Secretary | 95572650001 | |||||
| GREEN, Charles Richard | Secretary | Europa Park, Europa Park London Road RM20 4DB Grays Essex | 153188870001 | |||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| DENBURY, Richard David | Director | Europa Park, Europa Park London Road RM20 4DB Grays Essex | England | British | Operations Director | 107012790001 | ||||
| GREEN, Charles Richard | Director | Europa Park, Europa Park London Road RM20 4DB Grays Essex | England | British | Finance Director | 36365940002 | ||||
| MERRELL, Stephen | Director | Europa Park, Europa Park London Road RM20 4DB Grays Essex | Great Britain | British | Generator Hire | 159471700001 | ||||
| RIDLEY, Paul Robert | Director | Europa Park, Europa Park London Road RM20 4DB Grays Essex | England | British | Director | 190622250001 | ||||
| SCOTT, Keith Andrew | Director | Europa Park, Europa Park London Road RM20 4DB Grays Essex | England | British | Co Director | 62220960002 | ||||
| WAKEFIELD, Carl | Director | Europa Park, Europa Park London Road RM20 4DB Grays Essex | England | British | Sales Director | 183949470001 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of JOHN F HUNT POWER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Alan Hall | Apr 06, 2016 | Europa Park, Europa Park London Road RM20 4DB Grays Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0