UKBizDB.co.uk

I-MAX TRADING LIMITED

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

This company is commonly known as I-max Trading Limited. The company was founded 11 years ago and was given the registration number 08585934. The firm's registered office is in LOUGHTON. You can find them at 10 Rectory Lane, , Loughton, Essex. This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name:I-MAX TRADING LIMITED
Company Number:08585934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68202 - Letting and operating of conference and exhibition centres

Office Address & Contact

Registered Address:10 Rectory Lane, Loughton, Essex, England, IG10 2RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Rectory Lane, Loughton, England, IG10 2RL

Secretary01 April 2022Active
10, Rectory Lane, Loughton, England, IG10 2RL

Director03 May 2017Active
10, Rectory Lane, Loughton, England, IG10 2RL

Secretary17 April 2023Active
Finance House, 383 Eastern Avenue, Ilford, IG2 6LR

Director20 April 2017Active
Finance House, 383 Eastern Avenue, Ilford, IG2 6LR

Director28 March 2017Active
10, Rectory Lane, Loughton, England, IG10 2RL

Director22 February 2018Active
Finance House, 383 Eastern Avenue, Ilford, IG2 6LR

Director04 April 2017Active
Finance House, 383 Eastern Avenue, Ilford, United Kingdom, IG2 6LR

Director04 July 2013Active
10, Rectory Lane, Loughton, England, IG10 2RL

Director22 February 2018Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director26 June 2013Active

People with Significant Control

Mrs Henrietta Louise Cook
Notified on:01 April 2022
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:10, Rectory Lane, Loughton, England, IG10 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sam Anthony Cook
Notified on:01 January 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:10, Rectory Lane, Loughton, England, IG10 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Siobhan Alicia Cook
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British,
Country of residence:England
Address:10, Rectory Lane, Loughton, England, IG10 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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)

Copyright © 2024. All rights reserved.