Menna Overview

Here’s a quick overview of IMAGIN INTERNATIONAL LIMITED 👀 — a Hockliffe, Bedfordshire based business that started in 1959.

IMAGIN INTERNATIONAL LIMITED

  • Company statusactive
  • Company No00636727
  • Age66 years 10 months Incorporated 9 September 1959
  • Officers2

Address

Unit 8 Trinity Hall Farm, Watling Street, Hockliffe, Bedfordshire, LU7 9PY, United Kingdom

IMAGIN INTERNATIONAL LIMITED is an active company incorporated on 9 September 1959 and based in Hockliffe, Bedfordshire, United Kingdom. The company was registered 67 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    27400 Manufacture of electric lighting equipment

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Notification Of A Person With Significant Control

1 Year Ago on 12 May 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 12 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 11 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 03 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 03 Oct 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 27 Sep 2024

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 18 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 15 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 28 Apr 2023

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Confirmation Statement With Updates

3 Years Ago on 09 Feb 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 05 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Sep 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 16 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 23 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 11 May 2021

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Resolution

5 Years Ago on 01 Mar 2021

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Capital Variation Of Rights Attached To Shares

5 Years Ago on 01 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 11 Dec 2020

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 16 Sep 2020

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Mortgage Satisfy Charge Full

5 Years Ago on 25 Aug 2020

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Confirmation Statement With Updates

6 Years Ago on 17 Dec 2019

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Change Person Director Company With Change Date

6 Years Ago on 17 Dec 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HIBBERT, Stephen Jamesdirector Dec 195101 Jan 1970
HIBBERT, Terrydirector Oct 198701 Sept 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Imagin Global Holdings Limited 16 Feb 2021
Mr Terry Hibbert Oct 198702 Sept 2017
Mr Stephen James Hibbert Dec 195106 Apr 2016
Mrs Elizabeth Alison Hibbert Sep 195606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.