IMAGINATION PRODUCTS LIMITED
ENFIELD

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Company number 04364549
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 Statement of capital on 2016-02-08 GBP 3 . The most likely internet sites of IMAGINATION PRODUCTS LIMITED are www.imaginationproducts.co.uk, and www.imagination-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Imagination Products Limited is a Private Limited Company. The company registration number is 04364549. Imagination Products Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Imagination Products Limited is Nicholas House River Front Enfield Middlesex En1 3fg. The cash in hand is £0k. It is £0k against last year. . HUDSON, Norman George is a Secretary of the company. HOCKLEY, Michael John is a Director of the company. HUDSON, Norman George is a Director of the company. LLOYD, Martin James is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


imagination products Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUDSON, Norman George
Appointed Date: 31 January 2002
Director
HOCKLEY, Michael John
Appointed Date: 31 January 2002
59 years old
Director
HUDSON, Norman George
Appointed Date: 31 January 2002
93 years old
Director
LLOYD, Martin James
Appointed Date: 31 January 2002
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Martin James Lloyd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Hockley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman George Hudson
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGINATION PRODUCTS LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 31 January 2016
Statement of capital on 2016-02-08
  • GBP 3
21 Aug 2015
Accounts for a dormant company made up to 31 January 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3
...
... and 27 more events
14 Feb 2002
New director appointed
14 Feb 2002
New secretary appointed;new director appointed
14 Feb 2002
Secretary resigned
14 Feb 2002
Director resigned
31 Jan 2002
Incorporation

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