Company number 08162435
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address 481A GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of HAPPYHOME (UK) LTD are www.happyhomeuk.co.uk, and www.happyhome-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Happyhome Uk Ltd is a Private Limited Company.
The company registration number is 08162435. Happyhome Uk Ltd has been working since 31 July 2012.
The present status of the company is Active. The registered address of Happyhome Uk Ltd is 481a Green Lanes London N13 4bs. . SAHIN, Mehmet is a Secretary of the company. SAHIN, Mehmet is a Director of the company. Secretary OZEN, Erman has been resigned. Director OZEN, Erman has been resigned. Director SAHIN, Mustafa has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Secretary
OZEN, Erman
Resigned: 04 March 2013
Appointed Date: 31 July 2012
Director
OZEN, Erman
Resigned: 04 March 2013
Appointed Date: 31 July 2012
43 years old
Director
SAHIN, Mustafa
Resigned: 04 March 2013
Appointed Date: 31 July 2012
51 years old
Persons With Significant Control
Mr Mehmet Sahin
Notified on: 31 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
HAPPYHOME (UK) LTD Events
29 Dec 2016
Micro company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Dec 2015
Micro company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
07 Mar 2013
Appointment of Mr Mehmet Sahin as a secretary
07 Mar 2013
Termination of appointment of Mustafa Sahin as a director
07 Mar 2013
Termination of appointment of Erman Ozen as a director
07 Mar 2013
Termination of appointment of Erman Ozen as a secretary
31 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted