IMAGIN INTERNATIONAL LIMITED

Profile IMAGIN INTERNATIONAL LIMITED

Actual on 01.03.2022
Company name
IMAGIN INTERNATIONAL LIMITED
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Company number
00636727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 September 1959
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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 Sunday, 11 December 2022 due by Saturday, 24 December 2022

Last statement dated Saturday, 11 December 2021

Nature of business (SIC)
27400 - Manufacture of electric lighting equipment
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Registered office address
K2 KENTS HILL BUSINESS PARK, TIMBOLD DRIVE, UNITED KINGDOM, MILTON KEYNES, MK7 6TT
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PSC and Officers IMAGIN INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)

HIBBERT, Stephen James
Status: Active
Correspondence address: K2 Kents Hill Business Park, Timbold Drive, Milton Keynes, United Kingdom, MK7 6TT
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: England
HIBBERT, Terry
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: K2 Kents Hill Business Park, Timbold Drive, Milton Keynes, United Kingdom, MK7 6TT
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
PURDOM, Hans Nicholas
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: K2 Kents Hill Business Park, Timbold Drive, Milton Keynes, United Kingdom, MK7 6TT
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Director
Country of residence: England
HIBBERT, Elizabeth Alison
Status: Not active
Resigned on: Friday, 01 September 2017
Correspondence address: Hillside Cottage, 31 Bedford Road, Houghton Regis, LU5 6JR
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: England
HIBBERT, Terry
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Friday, 01 September 2017
Correspondence address: Woodcraft Lodge Church Road Stoke Hammond, Milton Keynes, United Kingdom, MK17 9BP
Nationality: British
Date of birth: October 1917
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAYMAN, Fiona Margaret
Status: Not active
Resigned on: Friday, 09 February 2007
Correspondence address: 18 Lancot Avenue, Dunstable, Bedfordshire, LU6 2AW
Nationality: British
Date of birth: May 1959
Role: Director
HAYMAN, Peter
Status: Not active
Resigned on: Friday, 09 February 2007
Correspondence address: 18 Lancot Avenue, Dunstable, Bedfordshire, LU6 2AW
Role: Secretary
HAYMAN, Peter
Status: Not active
Resigned on: Friday, 09 February 2007
Correspondence address: 18 Lancot Avenue, Dunstable, Bedfordshire, LU6 2AW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
HIBBERT, Elizabeth
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Thursday, 29 November 2018
Correspondence address: 31 Bedford Road, Houghton Regis, Bedfordshire, LU5 6JR
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Terry Hibbert
Status: Active
Notified on: Saturday, 02 September 2017
Correspondence address: The Stable Yard Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Terry Hibbert
Status: Active
Notified on: Saturday, 02 September 2017
Correspondence address: K2 Milton Keynes, United Kingdom
Nationality: British
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Terry Hibbert
Status: Active
Notified on: Saturday, 02 September 2017
Correspondence address: K2 Milton Keynes, United Kingdom
Nationality: British
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Terry Hibbert
Status: Active
Notified on: Saturday, 02 September 2017
Correspondence address: K2 Milton Keynes, United Kingdom
Nationality: British
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Stephen James Hibbert
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Stable Yard Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Elizabeth Alison Hibbert
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Stable Yard Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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