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Herbert Marx Limited, IG10 4LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERBERT MARX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herbert Marx Limited. The company was founded 65 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..

Company Information

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:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Crown House, 151 High Road, Loughton, IG10 4LG

Secretary21 May 2007Active
3rd Floor, Crown House, 151 High Road, Loughton, IG10 4LG

Director-Active
3 Hangmans Lane, Oaklands, Welwyn, AL6 0TJ

Secretary12 March 1994Active
42 Silver Birch Close, London, N11 3NW

Secretary-Active
18 Highview Avenue, Edgware, HA8 9TZ

Director-Active
18 Highview Avenue, Edgware, HA8 9TZ

Director16 March 2006Active
42 Silver Birch Close, London, N11 3NW

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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