Company information:
Hunprenco Ltd (No: 06039551)
Address: 79-83A SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, PR8 5AP
Status: Active
Incorporated: 01-Feb-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: BEN HENRY ( DOB: Oct-1980 From: Apr-2023 )
Current Director: CHRISTOPHER HOUGHTON ( DOB: Jul-1961 From: Apr-2022 )
Current Director: JAMIE LEE KIRTON ( DOB: Oct-1989 From: Nov-2023 )
Current Director: IVAN GEORGE MCNEILL ( DOB: Oct-1959 From: Apr-2022 )
Current Director: IVAN GEORGE MCNEILL ( DOB: Oct-1959 From: Apr-2022 )
Current Director: CARL STEAD ( DOB: Aug-1963 From: Jan-2008 )
Current Director: STEPHEN ANTHONY WATERHOUSE ( DOB: Aug-1963 From: Jun-2007 )
Current Director: STEPHEN ANTHONY WATERHOUSE ( DOB: Aug-1963 From: Jun-2007 )
Current Secretary: CARL STEAD ( DOB: Aug-1963 From: Jun-2007 )
Resigned Director: STEPHEN ABERNATHY ( From: Jun-2007 To: Jan-2019 )
Resigned Director: BRABNERS DIRECTORS LIMITED ( From: Jan-2007 To: Jun-2007 )
Resigned Director: MARK HAILWOOD ( DOB: Jan-1960 From: Jun-2007 To: Jan-2024 )
Resigned Director: KEITH STUART JORDAN ( DOB: Jun-1952 From: Jun-2007 To: Feb-2014 )
Resigned Secretary: BRABNERS SECRETARIES LIMITED ( From: Jan-2007 To: Jun-2007 )
Persons of Significant Control:
Lattimer Group Limited, 79-83a Shakespeare Street, Southport, Liverpool, Merseyside, PR8 5AP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-28)
Mr Stephen Anthony Waterhouse, 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)