HEYOE LTD.
DONCASTER FUTURE FORMATS INTERACTIVE LTD. DGI CAPITAL LTD.

Hellopages » South Yorkshire » Doncaster » DN6 8DA

Company number 09162262
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address DEPT 302E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 ; Appointment of Cengizhan Mutlu as a director on 4 August 2016. The most likely internet sites of HEYOE LTD. are www.heyoe.co.uk, and www.heyoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Heyoe Ltd is a Private Limited Company. The company registration number is 09162262. Heyoe Ltd has been working since 05 August 2014. The present status of the company is Active. The registered address of Heyoe Ltd is Dept 302e 43 Owston Road Carcroft Doncaster South Yorkshire Dn6 8da. . NILED LIMITED is a Secretary of the company. MUTLU, Cengizhan is a Director of the company. Secretary NILED LIMITED has been resigned. Director GAGLIARDI, Esteban has been resigned. Director MAKIOUI, Abdelhafid has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
NILED LIMITED
Appointed Date: 05 August 2014
Director
MUTLU, Cengizhan
Appointed Date: 04 August 2016
38 years old

Resigned Directors

Secretary
NILED LIMITED
Resigned: 04 August 2016
Appointed Date: 05 August 2014
Director
GAGLIARDI, Esteban
Resigned: 04 August 2016
Appointed Date: 01 October 2014
46 years old
Director
MAKIOUI, Abdelhafid
Resigned: 01 October 2014
Appointed Date: 05 August 2014
37 years old

Persons With Significant Control

Cengizhan Mutlu
Notified on: 4 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more

HEYOE LTD. Events

16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
15 Aug 2016
Appointment of Cengizhan Mutlu as a director on 4 August 2016
12 Aug 2016
Appointment of Niled Limited as a secretary on 5 August 2014
12 Aug 2016
Termination of appointment of Esteban Gagliardi as a director on 4 August 2016
...
... and 4 more events
21 Jul 2015
Company name changed dgi capital LTD.\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
10 Oct 2014
Appointment of Esteban Gagliardi as a director on 1 October 2014
10 Oct 2014
Termination of appointment of Abdelhafid Makioui as a director on 1 October 2014
28 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • EUR 200
  • MODEL ARTICLES ‐ Model articles adopted

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