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Humax Direct Ltd, TW8 9HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HUMAX DIRECT LTD

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

This company is commonly known as Humax Direct Ltd. The company was founded 16 years ago and was given the registration number 06442258. The firm's registered office is in BRENTFORD. You can find them at The Mille Building, 1000 Great West Road, Brentford, Middlesex. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:HUMAX DIRECT LTD
Company Number:06442258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:The Mille Building, 1000 Great West Road, Brentford, Middlesex, TW8 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mille Building, 1000 Great West Road, Brentford, TW8 9HH

Secretary10 February 2023Active
The Mille Building, 1000 Great West Road, Brentford, TW8 9HH

Director25 October 2013Active
The Mille Building, 1000 Great West Road, Brentford, TW8 9HH

Director11 April 2011Active
12, Samuel Gray Gardens, Kingston, KT2 5UY

Secretary01 March 2010Active
The Mille Building, 1000 Great West Road, Brentford, TW8 9HH

Secretary01 February 2017Active
Mille Building, 1000 Great West Road, Brentford, England, TW8 9HH

Secretary07 February 2013Active
The Mille Building, 1000 Great West Road, Floor 8, Brentford, England, TW8 9DW

Secretary12 February 2019Active
14 Lyndhurst Avenue, Surbiton, KT5 9LL

Secretary30 November 2007Active
Mille, 1000 Great West Road, Brentford, London, United Kingdom, TW8 9HH

Secretary01 December 2014Active
12 Samuel Gray Gardens, Kingston Upon Thames, KT2 5UY

Director30 November 2007Active
4, Bedford Close, London, W4 2UE

Director30 November 2007Active

People with Significant Control

Mr Nam Woo Kim
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:South Korean
Address:The Mille Building, 1000 Great West Road, Brentford, TW8 9HH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Michael Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:The Mille Building, 1000 Great West Road, Brentford, TW8 9HH
Nature of control:
  • Significant influence or control
Humax Electronics Co Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1000 Great West Road, Brentford, London, United Kingdom, TW8 9HH
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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