Company number 08111905
Status Active
Incorporation Date 20 June 2012
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Resolutions
RES13 ‐
Amend existing bank mandate. Appointment 01/02/2017
; Appointment of Dirk-Jan Kuijt as a director on 1 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HAPO (UK) LIMITED are www.hapouk.co.uk, and www.hapo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Hapo Uk Limited is a Private Limited Company.
The company registration number is 08111905. Hapo Uk Limited has been working since 20 June 2012.
The present status of the company is Active. The registered address of Hapo Uk Limited is 145 157 St John Street London Ec1v 4pw. . GOBBI, Stephen Mark, Captain is a Director of the company. KUIJT, Dirk-Jan is a Director of the company. POOT, Johannes is a Director of the company. Director BAILEY, Marisa Louise has been resigned. Director GOBBI, Stephen Mark, Captain has been resigned. Director POOT, Johannes has been resigned. Director SNOEK, Gerben has been resigned. The company operates in "Cargo handling for water transport activities".
Current Directors
Resigned Directors
Director
POOT, Johannes
Resigned: 19 February 2013
Appointed Date: 20 June 2012
50 years old
Director
SNOEK, Gerben
Resigned: 19 February 2013
Appointed Date: 20 June 2012
57 years old
Persons With Significant Control
Mr Johannes Poot
Notified on: 8 August 2016
50 years old
Nature of control: Has significant influence or control
HAPO (UK) LIMITED Events
23 Feb 2017
Resolutions
-
RES13 ‐
Amend existing bank mandate. Appointment 01/02/2017
09 Feb 2017
Appointment of Dirk-Jan Kuijt as a director on 1 February 2017
25 Jan 2017
Accounts for a small company made up to 31 December 2015
17 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 17 more events
15 Feb 2013
Appointment of Mrs Marisa Louise Bailey as a director
15 Feb 2013
Termination of appointment of Stephen Gobbi as a director
19 Dec 2012
Statement of capital following an allotment of shares on 19 December 2012
10 Aug 2012
Appointment of Mr Stephen Mark Gobbi as a director
20 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted