IMAGIN INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
IMAGIN INTERNATIONAL LIMITED
COMPANY NUMBER
00636727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
09/09/1959
(65 years and 5 months old)
WEBSITE
https://www.valleynorthern.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/1982
12/09/2017
HIBBERTS OF LUTON LIMITED
View all previous names
BEDFORDSHIRE
LU7 9PY
Telephone: 01785250123
TPS: Yes
Unit 21
Chartmoor Road
Leighton Buzzard
Bedfordshire
LU7 4WG
Telephone: 250123
Unit 8 Trinity Hall Farm
Watling Street
Hockliffe
Bedfordshire LU7 9PY
LU7 9PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMAGIN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMAGIN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGIN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/1991 - Present (33 years and 8 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 5 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2017 - Present (7 years and 5 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/09/2017 - Present (7 years and 5 months) Born in Oct 1917 (age: 107) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/01/2023 - Present (2 years and 1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 03/05/2023 | Hans Nicholas Purdom (924138968) has left the board |
| 03/05/2023 | New Board Member David Hibbert (930839309) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Terry Hibbert (929135380) Appointed |
| 24/01/2022 | New Board Member Terry Hibbert (923783583) Appointed |
| 28/12/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 29/08/2019 | Change in Reg. Office |
| 17/12/2018 | Elizabeth Hibbert (912174778) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 22/12/2017 | New Board Member Hans Nicholas Purdom (924138968) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | Change in Reg. Office |
| 21/09/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Terry Hibbert (923539012) Appointed |
| 18/09/2017 | Terry Hibbert (923783583) has left the board |
| 18/09/2017 | Elizabeth Alison Hibbert (901042272) has left the board |
| 15/09/2017 | New Board Member Terry Hibbert (923783583) Appointed |
| 31/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 14/07/2014 | Change in Reg. Office |
| 12/08/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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