THE HAPPY PUZZLE COMPANY LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5BY
Company number 02781931
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 21 January 2017 with updates; Secretary's details changed for Mrs Rachel Roberta Ucko on 7 October 2016. The most likely internet sites of THE HAPPY PUZZLE COMPANY LIMITED are www.thehappypuzzlecompany.co.uk, and www.the-happy-puzzle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The Happy Puzzle Company Limited is a Private Limited Company. The company registration number is 02781931. The Happy Puzzle Company Limited has been working since 21 January 1993. The present status of the company is Active. The registered address of The Happy Puzzle Company Limited is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. . UCKO, Rachel Roberta is a Secretary of the company. UCKO, Gavin Marc is a Director of the company. Secretary UCKO, Diana Pauline has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
UCKO, Rachel Roberta
Appointed Date: 30 November 2008
Director
UCKO, Gavin Marc
Appointed Date: 21 January 1993
56 years old

Resigned Directors

Secretary
UCKO, Diana Pauline
Resigned: 30 November 2008
Appointed Date: 21 January 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 January 1993
Appointed Date: 21 January 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 January 1993
Appointed Date: 21 January 1993

Persons With Significant Control

Mr Gavin Marc Ucko
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachel Roberta Ucko
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HAPPY PUZZLE COMPANY LIMITED Events

20 Feb 2017
Change of share class name or designation
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
10 Oct 2016
Secretary's details changed for Mrs Rachel Roberta Ucko on 7 October 2016
10 Oct 2016
Director's details changed for Mr Gavin Marc Ucko on 7 October 2016
10 Oct 2016
Registered office address changed from 66 Prescot Street London E1 8NN to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 10 October 2016
...
... and 63 more events
04 May 1994
Return made up to 21/01/94; full list of members
25 Feb 1993
Registered office changed on 25/02/93 from: 140 tabernacle street london EC2A 4SD
25 Feb 1993
Secretary resigned;new secretary appointed
25 Feb 1993
Director resigned;new director appointed
21 Jan 1993
Incorporation

THE HAPPY PUZZLE COMPANY LIMITED Charges

18 October 2013
Charge code 0278 1931 0003
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 September 2008
Debenture
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2003
Rent deposit deed
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Edban Properties Limited
Description: Money in the sum of £13,000.

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