IMAGINATION PRODUCTS LIMITED - ENFIELD


Company Profile Company Filings

Overview

IMAGINATION PRODUCTS LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
IMAGINATION PRODUCTS LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364549. The accounts status is DORMANT and accounts are next due on 31/10/2024.

IMAGINATION PRODUCTS LIMITED - ENFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

NICHOLAS HOUSE
ENFIELD
MIDDLESEX
EN1 3FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES LLOYD May 1961 British Director 2002-01-31 CURRENT
NORMAN GEORGE HUDSON Jun 1932 British Director 2002-01-31 CURRENT
MICHAEL JOHN HOCKLEY Apr 1966 British Director 2002-01-31 CURRENT
NORMAN GEORGE HUDSON Jun 1932 British Secretary 2002-01-31 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-31 UNTIL 2002-01-31 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-01-31 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Hockley 2016-04-06 4/1966 Waltham Abbey   Essex Ownership of shares 25 to 50 percent
Mr Norman George Hudson 2016-04-06 6/1932 Waltham Abbey   Essex Ownership of shares 25 to 50 percent
Mr Martin James Lloyd 2016-04-06 5/1961 Waltham Abbey   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROOFLINK INDUSTRIAL & COMMERCIAL LIMITED ENFIELD Active TOTAL EXEMPTION FULL 43910 - Roofing activities
HOK HOMES LTD WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
IMAGINATION_PRODUCTS_LIMI - Accounts 2023-10-05 31-01-2023 £3 Cash
IMAGINATION_PRODUCTS_LIMI - Accounts 2022-08-20 31-01-2022 £3 Cash
IMAGINATION_PRODUCTS_LIMI - Accounts 2021-10-02 31-01-2021 £3 Cash
IMAGINATION_PRODUCTS_LIMI - Accounts 2021-01-13 31-01-2020 £3 Cash
IMAGINATION_PRODUCTS_LIMI - Accounts 2019-09-24 31-01-2019 £3 Cash
IMAGINATION_PRODUCTS_LIMI - Accounts 2018-10-02 31-01-2018 £3 Cash
IMAGINATION_PRODUCTS_LIMI - Accounts 2017-09-29 31-01-2017 £3 Cash
Dormant Company Accounts - IMAGINATION PRODUCTS LIMITED 2016-10-08 31-01-2016 £3 Cash £3 equity
Dormant Company Accounts - IMAGINATION PRODUCTS LIMITED 2015-08-22 31-01-2015 £3 Cash £3 equity

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