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.
| 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 | : |
|
| Registered Address | : | The Mille Building, 1000 Great West Road, Brentford, Middlesex, TW8 9HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mille Building, 1000 Great West Road, Brentford, TW8 9HH | Secretary | 10 February 2023 | Active |
| The Mille Building, 1000 Great West Road, Brentford, TW8 9HH | Director | 25 October 2013 | Active |
| The Mille Building, 1000 Great West Road, Brentford, TW8 9HH | Director | 11 April 2011 | Active |
| 12, Samuel Gray Gardens, Kingston, KT2 5UY | Secretary | 01 March 2010 | Active |
| The Mille Building, 1000 Great West Road, Brentford, TW8 9HH | Secretary | 01 February 2017 | Active |
| Mille Building, 1000 Great West Road, Brentford, England, TW8 9HH | Secretary | 07 February 2013 | Active |
| The Mille Building, 1000 Great West Road, Floor 8, Brentford, England, TW8 9DW | Secretary | 12 February 2019 | Active |
| 14 Lyndhurst Avenue, Surbiton, KT5 9LL | Secretary | 30 November 2007 | Active |
| Mille, 1000 Great West Road, Brentford, London, United Kingdom, TW8 9HH | Secretary | 01 December 2014 | Active |
| 12 Samuel Gray Gardens, Kingston Upon Thames, KT2 5UY | Director | 30 November 2007 | Active |
| 4, Bedford Close, London, W4 2UE | Director | 30 November 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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