HUNPRENCO LTD
Active - Accounts Filed
General Information
NAME
HUNPRENCO LTD
COMPANY NUMBER
06039551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
02/01/2007
(17 years and 11 months old)
WEBSITE
www.lattimer.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/07/2007
25/04/2022
LATTIMER HOLDINGS LIMITED
View all previous names
MERSEYSIDE
PR8 5AP
Telephone: 01704535040
TPS: No
79-83 Shakespeare Street
Southport
Merseyside
PR8 5AP
Telephone: 535040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATTIMER GROUP LIMITED | Active - Accounts Filed | View Report |
| LATTIMER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LATTIMER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 31/01/2024 | Mark Hailwood (902319211) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUNPRENCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUNPRENCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNPRENCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/01/2008 - Present (16 years and 11 months) Secretary: 26/06/2007 - Present (17 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director&Secretary |
Current: 6 Past: 11 |
View Report |
|
27/06/2007 - Present (17 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
22/04/2022 - Present (2 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATTIMER GROUP LIMITED | Active - Accounts Filed | View Report |
| FRONTGLASS LIMITED | Non-Trading | View Report |
| LATTIMER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LATTIMER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 31/01/2024 | Mark Hailwood (902319211) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Jamie Lee Kirton (931613912) Appointed |
| 03/11/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Ben Henry (930796544) Appointed |
| 06/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Ivan George McNeill (925231310) Appointed |
| 27/04/2022 | New Board Member Ivan George McNeill (929510000) Appointed |
| 27/04/2022 | New Board Member Christopher Houghton (927241710) Appointed |
| 27/04/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 06/02/2019 | Stephen Abernathy (912312362) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 07/01/2015 | Keith Stuart Jordan (913920105) has left the board |
| 10/01/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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