HUMAX DIRECT LTD
THE MILLE BUILDING, 1000 GREAT WEST ROAD, BRENTFORD TW8 9HH- Active
- Private Limited Company
- Company No. 06442258
- Last Updated: 01 Mar 2024
Company Profile
HUMAX DIRECT LTD was incorporated on Friday, November 30, 2007 as a Private Limited Company with registered address in BRENTFORD. HUMAX DIRECT LTD has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 16 years 9 months and 16 days.
| Name | HUMAX DIRECT LTD |
|---|---|
| Company number | 06442258 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILLE BUILDING 1000 GREAT WEST ROAD BRENTFORD TW8 9HH |
|---|---|
| Country Of Origin |
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 Michael Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nam Woo Kim Nationality: South Korean |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Humax Electronics Co Ltd. Brentford, TW8 9HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against HUMAX DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HUMAX DIRECT LTD | 30 Nov 2007 |