This company is commonly known as Herbert Marx Limited. The company was founded 64 years ago and was given the registration number 00630674. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Crown House, 151 High Road, Loughton, Essex. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | HERBERT MARX LIMITED |
|---|---|---|
| Company Number | : | 00630674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1959 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Crown House, 151 High Road, Loughton, IG10 4LG | Secretary | 21 May 2007 | Active |
| 3rd Floor, Crown House, 151 High Road, Loughton, IG10 4LG | Director | - | Active |
| 3 Hangmans Lane, Oaklands, Welwyn, AL6 0TJ | Secretary | 12 March 1994 | Active |
| 42 Silver Birch Close, London, N11 3NW | Secretary | - | Active |
| 18 Highview Avenue, Edgware, HA8 9TZ | Director | - | Active |
| 18 Highview Avenue, Edgware, HA8 9TZ | Director | 16 March 2006 | Active |
| 42 Silver Birch Close, London, N11 3NW | Director | - | Active |
| Mr Anthony David Leake | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Address | : | 3rd Floor, Crown House, Loughton, IG10 4LG |
| Nature of control | : |
|
| H & A Jewellery Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-28 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-29 | Incorporation | Memorandum articles. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Resolution | Resolution. | Download |
| 2021-07-28 | Capital | Capital name of class of shares. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-30 | Officers | Change person director company with change date. | Download |
| 2018-04-30 | Officers | Change person secretary company with change date. | Download |
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