HAPP ACQUISITIONCO LIMITED
CHESSINGTON SUZO INTERNATIONAL (UK) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1TT

Company number 02303630
Status Active
Incorporation Date 10 October 1988
Company Type Private Limited Company
Address UNIT 1 & 2, KING GEORGES TRADING ESTATE DAVIS ROAD, CHESSINGTON, SURREY, KT9 1TT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of HAPP ACQUISITIONCO LIMITED are www.happacquisitionco.co.uk, and www.happ-acquisitionco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Happ Acquisitionco Limited is a Private Limited Company. The company registration number is 02303630. Happ Acquisitionco Limited has been working since 10 October 1988. The present status of the company is Active. The registered address of Happ Acquisitionco Limited is Unit 1 2 King Georges Trading Estate Davis Road Chessington Surrey Kt9 1tt. . SINES, Anita is a Secretary of the company. OELEN, Marcel is a Director of the company. SINES, Charles Thomas Frederick is a Director of the company. Director DITCH, Laurel has been resigned. Director SINES, David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SINES, Anita
Director
OELEN, Marcel
Appointed Date: 20 June 2013
60 years old
Director
SINES, Charles Thomas Frederick
Appointed Date: 01 January 2000
48 years old

Resigned Directors

Director
DITCH, Laurel
Resigned: 20 June 2013
Appointed Date: 01 January 2000
66 years old
Director
SINES, David
Resigned: 24 December 2004
78 years old

Persons With Significant Control

Mr Pieter Cornelis Robijn
Notified on: 12 November 2016
52 years old
Nature of control: Has significant influence or control
Mr Charles Thomas Frederick Sines
Notified on: 12 November 2016
48 years old
Nature of control: Has significant influence or control
Suzo International (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAPP ACQUISITIONCO LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 April 2016
08 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
07 Dec 2015
Accounts for a dormant company made up to 30 April 2015
24 Mar 2015
Registration of charge 023036300002, created on 13 March 2015
...
... and 75 more events
12 Dec 1988
Memorandum and Articles of Association
05 Dec 1988
Director resigned;new director appointed
05 Dec 1988
Registered office changed on 05/12/88 from: 2 baches street london N1 6UB
02 Dec 1988
Company name changed rarerush LIMITED\certificate issued on 05/12/88
10 Oct 1988
Incorporation

HAPP ACQUISITIONCO LIMITED Charges

13 March 2015
Charge code 0230 3630 0002
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Pnc Business Credit,a Trading Style of Pnc Financial Services UK Limited for Itself and in Its Capacity as Security Trustee
Description: Contains fixed charge…
17 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…

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