This company is commonly known as Imagin International Limited. The company was founded 64 years ago and was given the registration number 00636727. The firm's registered office is in MILTON KEYNES. You can find them at K2 Kents Hill Business Park, Timbold Drive, Milton Keynes, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | IMAGIN INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 00636727 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1959 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | K2 Kents Hill Business Park, Timbold Drive, Milton Keynes, United Kingdom, MK7 6TT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 21, Chartmoor Road, Leighton Buzzard, England, LU7 4WG | Director | 05 January 2023 | Active |
| K2, Kents Hill Business Park, Timbold Drive, Milton Keynes, United Kingdom, MK7 6TT | Director | - | Active |
| Unit 21, Chartmoor Road, Leighton Buzzard, England, LU7 4WG | Director | 01 September 2017 | Active |
| 18 Lancot Avenue, Dunstable, LU6 2AW | Secretary | - | Active |
| 31 Bedford Road, Houghton Regis, LU5 6JR | Secretary | 09 February 2007 | Active |
| 18 Lancot Avenue, Dunstable, LU6 2AW | Director | - | Active |
| 18 Lancot Avenue, Dunstable, LU6 2AW | Director | - | Active |
| Hillside Cottage, 31 Bedford Road, Houghton Regis, LU5 6JR | Director | - | Active |
| Woodcraft Lodge Church Road, Stoke Hammond, Milton Keynes, United Kingdom, MK17 9BP | Director | 01 September 2017 | Active |
| Unit 21, Chartmoor Road, Leighton Buzzard, England, LU7 4WG | Director | 01 September 2017 | Active |
| Mr Terry Hibbert | ||
| Notified on | : | 02 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 21, Chartmoor Road, Leighton Buzzard, England, LU7 4WG |
| Nature of control | : |
|
| Mr Stephen James Hibbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Stable Yard, Vicarage Road, Milton Keynes, England, MK11 1BN |
| Nature of control | : |
|
| Mrs Elizabeth Alison Hibbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Stable Yard, Vicarage Road, Milton Keynes, England, MK11 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Resolution | Resolution. | Download |
| 2021-03-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-12-10 | Officers | Change person director company with change date. | Download |
| 2019-12-10 | Officers | Change person director company with change date. | Download |
| 2019-12-10 | Officers | Change person director company with change date. | Download |
| 2019-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
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