John F Hunt Power Limited in London Road GRAYS

John F Hunt Power Limited GRAYS

John F Hunt Power started in year 2005 as Private Limited Company with registration number 05478087. The John F Hunt Power company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Grays at Europa Park, Europa Park. Postal code: RM20 4DB. Since 12th August 2013 John F Hunt Power Limited is no longer carrying the name John F. Hunt Power Services.

At the moment there are 4 directors in the the firm, namely David H., Ian S. and Kevin D. and others. In addition 2 active secretaries, Ian S. and Janet H. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the RM20 4DP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1146226 . It is located at John F Hunt Power, Magnet Road, Grays with a total of 6 carsand 14 trailers. It has two locations in the UK.

John F Hunt Power Limited Address / Contact

Office Address	Europa Park, Europa Park
Office Address2	London Road
Town	Grays
Post code	RM20 4DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05478087
Date of Incorporation	Fri, 10th Jun 2005
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

David H.

Position: Director

Appointed: 01 November 2017

Ian S.

Position: Secretary

Appointed: 01 January 2017

Ian S.

Position: Director

Appointed: 01 January 2017

Janet H.

Position: Secretary

Appointed: 08 October 2014

Kevin D.

Position: Director

Appointed: 18 October 2012

John H.

Position: Director

Appointed: 10 June 2005

Paul R.

Position: Director

Appointed: 27 August 2014

Resigned: 01 February 2017

Carl W.

Position: Director

Appointed: 02 January 2014

Resigned: 16 September 2015

Stephen M.

Position: Director

Appointed: 15 April 2011

Resigned: 19 March 2013

Charles G.

Position: Secretary

Appointed: 28 July 2010

Resigned: 31 December 2020

Charles G.

Position: Director

Appointed: 28 July 2010

Resigned: 31 December 2016

Richard D.

Position: Director

Appointed: 01 August 2005

Resigned: 31 December 2017

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 June 2005

Resigned: 10 June 2005

Keith S.

Position: Director

Appointed: 10 June 2005

Resigned: 19 March 2019

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2005

Resigned: 10 June 2005

Stephen C.

Position: Secretary

Appointed: 10 June 2005

Resigned: 22 July 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is John H. The abovementioned PSC and has 75,01-100% shares.

John H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

John F. Hunt Power Services	August 12, 2013

Transport Operator Data

John F Hunt Power
Address	Magnet Road , West Thurrock
City	Grays
Post code	RM20 4DP
Vehicles	4
Trailers	10
Berry's Yard
Address	Caxton Road , Great Gransden
City	Sandy
Post code	SG19 3BH
Vehicles	2
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 3rd, April 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2018	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 13th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 10th June 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 14th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 10th June 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 12th, November 2014	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, October 2014	resolution
AR01	Annual return drawn up to 10th June 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th June 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 16th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 10th June 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 2nd, July 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 10th June 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 16th, April 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 16th, April 2012	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, April 2012	resolution
AA	Full accounts for the period ending 31st March 2011 filed on: 18th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 10th June 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 10th June 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 7th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 20th August 2009 with shareholders record filed on: 20th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 12th, January 2009	accounts	Free Download (17 pages)
363a	Annual return up to 12th June 2008 with shareholders record filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
363a	Annual return up to 19th June 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 19th June 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on 10th June 2005. Value of each share 1 £. filed on: 6th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 10th June 2005. Value of each share 1 £. filed on: 6th, July 2006	capital	Free Download (2 pages)
363a	Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (3 pages)
287	Registered office changed on 29/06/06 from: europa park london road grays essex RM15 5RR filed on: 29th, June 2006	address	Free Download (1 page)
287	Registered office changed on 29/06/06 from: europa park london road grays essex RM15 5RR filed on: 29th, June 2006	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 15th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 15th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 46-54 high street ingatestone essex CM4 9DW filed on: 15th, September 2005	address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 46-54 high street ingatestone essex CM4 9DW filed on: 15th, September 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 10th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 10th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, June 2005	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 10th, June 2005	incorporation	Free Download (10 pages)

John F Hunt Power Limited GRAYS

John F Hunt Power Limited Address / Contact

Company Information / Profile

Company staff

David H.

Ian S.

Ian S.

Janet H.

Kevin D.

John H.

Paul R.

Carl W.

Stephen M.

Charles G.

Charles G.

Richard D.

Douglas Nominees Limited

Keith S.

M W Douglas & Company Limited

Stephen C.

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us