HAPP CONTROLS EUROPE LIMITED
CHESSINGTON

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

Company number 03930369
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address SUZO/HAPP UNITS 1 & 2 KING GEORGES TRADE EST, DAVIS ROAD, CHESSINGTON, SURREY, KT9 1TT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,001 . The most likely internet sites of HAPP CONTROLS EUROPE LIMITED are www.happcontrolseurope.co.uk, and www.happ-controls-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Happ Controls Europe Limited is a Private Limited Company. The company registration number is 03930369. Happ Controls Europe Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Happ Controls Europe Limited is Suzo Happ Units 1 2 King Georges Trade Est Davis Road Chessington Surrey Kt9 1tt. . SINES, Charles Thomas Frederick is a Secretary of the company. BROTMAN, Kenneth Ross is a Director of the company. Secretary DORE, Sydney has been resigned. Secretary HAZELTON, Raymond Albert has been resigned. Secretary HAZELTON, Tracy Dawn has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director HAPP, Frank Lee has been resigned. Director HAZELTON, Raymond Albert has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director NORTON, James has been resigned. Director UNDERWOOD, John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SINES, Charles Thomas Frederick
Appointed Date: 25 April 2005
Director
BROTMAN, Kenneth Ross
Appointed Date: 17 July 2012
60 years old

Resigned Directors

Secretary
DORE, Sydney
Resigned: 31 October 2002
Appointed Date: 22 February 2000
Secretary
HAZELTON, Raymond Albert
Resigned: 25 April 2005
Appointed Date: 14 June 2004
Secretary
HAZELTON, Tracy Dawn
Resigned: 14 June 2004
Appointed Date: 01 November 2002
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
HAPP, Frank Lee
Resigned: 14 June 2004
Appointed Date: 22 February 2000
79 years old
Director
HAZELTON, Raymond Albert
Resigned: 29 April 2005
Appointed Date: 22 February 2000
66 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
NORTON, James
Resigned: 17 July 2012
Appointed Date: 14 June 2004
68 years old
Director
UNDERWOOD, John
Resigned: 17 July 2012
Appointed Date: 14 June 2004
66 years old

Persons With Significant Control

Mr Pieter Cornelis Robijn
Notified on: 9 July 2016
52 years old
Nature of control: Has significant influence or control
Suzo International (Uk) Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

HAPP CONTROLS EUROPE LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,001
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Registration of charge 039303690003, created on 13 March 2015
...
... and 61 more events
22 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
29 Feb 2000
Registered office changed on 29/02/00 from: suite 134 2 lansdowne row london W1X 8HL
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
22 Feb 2000
Incorporation

HAPP CONTROLS EUROPE LIMITED Charges

13 March 2015
Charge code 0393 0369 0003
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…
22 October 2002
All assets debenture
Delivered: 24 October 2002
Status: Satisfied on 13 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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