IMAGIN INTERNATIONAL LIMITED
UNIT 21, CHARTMOOR ROAD, LEIGHTON BUZZARD LU7 4WG- Active
- Private Limited Company
- Company No. 00636727
- Last Updated: 01 Mar 2024
Company Profile
IMAGIN INTERNATIONAL LIMITED was incorporated on Wednesday, September 9, 1959 as a Private Limited Company with registered address in LEIGHTON BUZZARD. IMAGIN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 65 years and 7 days.
| Name | IMAGIN INTERNATIONAL LIMITED |
|---|---|
| Company number | 00636727 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 CHARTMOOR ROAD LEIGHTON BUZZARD LU7 4WG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terry Hibbert Nationality: British |
Dates: Saturday, September 2, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Elizabeth Alison Hibbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen James Hibbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGIN INTERNATIONAL LIMITED | 09 Sep 1959 |
| HIBBERTS OF LUTON LIMITED | 12 Sep 2017 |