HAPPY SHOP LTD
NORTHOLT

Hellopages » Greater London » Ealing » UB5 6EE
Company number 04604688
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 19 ARROWSCOUT WALK, RUSLIP ROAD, NORTHOLT, MIDDLESEX, UB5 6EE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of HAPPY SHOP LTD are www.happyshop.co.uk, and www.happy-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Happy Shop Ltd is a Private Limited Company. The company registration number is 04604688. Happy Shop Ltd has been working since 29 November 2002. The present status of the company is Active. The registered address of Happy Shop Ltd is 19 Arrowscout Walk Ruslip Road Northolt Middlesex Ub5 6ee. . STEPHEN ROBERT, Mariam Pillai is a Secretary of the company. JEGATHEESAN, Santhirasegaram is a Director of the company. STEPHEN ROBERT, Mariam Pillai is a Director of the company. Director JEGATHEESAN, Santhirasegaram has been resigned. Director JEGATHEESAN, Santhirasegaram has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
STEPHEN ROBERT, Mariam Pillai
Appointed Date: 29 November 2002
Director
JEGATHEESAN, Santhirasegaram
Appointed Date: 01 November 2011
57 years old
Director
STEPHEN ROBERT, Mariam Pillai
Appointed Date: 29 November 2002
58 years old

Resigned Directors

Director
JEGATHEESAN, Santhirasegaram
Resigned: 01 January 2011
Appointed Date: 01 January 2009
57 years old
Director
JEGATHEESAN, Santhirasegaram
Resigned: 01 July 2008
Appointed Date: 29 November 2002
57 years old

Persons With Significant Control

Mr Santhirasegaram Jegatheesan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Subajini Jegatheesan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mariampillai Stephen Robert
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Judey Stephen Robert
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shanmuganathan Jegatheesan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judey Stephen-Robert
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPPY SHOP LTD Events

21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 33 more events
27 Sep 2003
Particulars of mortgage/charge
03 Jan 2003
Registered office changed on 03/01/03 from: 19 arrowscout walk ruislip road northolt middlesex UB5 6EE
03 Jan 2003
New director appointed
03 Jan 2003
New secretary appointed;new director appointed
29 Nov 2002
Incorporation

HAPPY SHOP LTD Charges

23 September 2003
Debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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