HAPPY FUN LTD
LONDON REPRESENTATION & MARKETING SERVICES LTD

Hellopages » Greater London » Haringey » N17 9QU

Company number 08338542
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 56 MILLMEAD BUSINESS CENTRE MILL MEAD INDUSTRIAL CENTRE, MILL MEAD ROAD, LONDON, N17 9QU
Home Country United Kingdom
Nature of Business 32401 - Manufacture of professional and arcade games and toys, 49410 - Freight transport by road, 56102 - Unlicensed restaurants and cafes, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Appointment of Ms. Malgorzata Grudel-Bijak as a director on 22 September 2016; Termination of appointment of Tomasz Wladyslaw Bijak as a director on 22 September 2016. The most likely internet sites of HAPPY FUN LTD are www.happyfun.co.uk, and www.happy-fun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Happy Fun Ltd is a Private Limited Company. The company registration number is 08338542. Happy Fun Ltd has been working since 20 December 2012. The present status of the company is Active. The registered address of Happy Fun Ltd is 56 Millmead Business Centre Mill Mead Industrial Centre Mill Mead Road London N17 9qu. . GRUDEL-BIJAK, Malgorzata is a Director of the company. Director BIJAK, Błażej Tomasz has been resigned. Director BIJAK, Tomasz Wladyslaw has been resigned. Director BIJAK, Tomasz Wladyslaw has been resigned. Director BIJAK, Tomasz Wladyslaw has been resigned. The company operates in "Manufacture of professional and arcade games and toys".


Current Directors

Director
GRUDEL-BIJAK, Malgorzata
Appointed Date: 22 September 2016
55 years old

Resigned Directors

Director
BIJAK, Błażej Tomasz
Resigned: 31 May 2013
Appointed Date: 20 December 2012
32 years old
Director
BIJAK, Tomasz Wladyslaw
Resigned: 01 June 2013
Appointed Date: 01 June 2013
54 years old
Director
BIJAK, Tomasz Wladyslaw
Resigned: 22 September 2016
Appointed Date: 01 June 2013
54 years old
Director
BIJAK, Tomasz Wladyslaw
Resigned: 01 June 2013
Appointed Date: 31 May 2013
54 years old

Persons With Significant Control

Ms. Malgorzata Grudel-Bijak
Notified on: 22 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HAPPY FUN LTD Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2016
Appointment of Ms. Malgorzata Grudel-Bijak as a director on 22 September 2016
05 Oct 2016
Termination of appointment of Tomasz Wladyslaw Bijak as a director on 22 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 75,000
...
... and 11 more events
03 Jun 2013
Appointment of Mr Tomasz Wladyslaw Bijak as a director
03 Jun 2013
Termination of appointment of Błażej Bijak as a director
31 May 2013
Termination of appointment of Błażej Bijak as a director
14 May 2013
Company name changed representation & marketing services LTD\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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