Company number 09354590
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address UNIT 4, BLACKWOOD COURT, LINCOLN, ENGLAND, LN6 3AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mrs Dorota Dziobinska as a director on 20 December 2016; Appointment of Mr Adam Dziobinski as a director on 20 December 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of HEPIKAR LTD are www.hepikar.co.uk, and www.hepikar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Hepikar Ltd is a Private Limited Company.
The company registration number is 09354590. Hepikar Ltd has been working since 15 December 2014.
The present status of the company is Active. The registered address of Hepikar Ltd is Unit 4 Blackwood Court Lincoln England Ln6 3ae. . DZIOBINSKA, Dorota is a Director of the company. DZIOBINSKI, Adam is a Director of the company. KULDA, Beata is a Director of the company. Director CZYZ, Henryk has been resigned. Director CZYZ, Karol has been resigned. Director CZYZ, Piotr has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
CZYZ, Henryk
Resigned: 01 September 2016
Appointed Date: 15 December 2014
47 years old
Director
CZYZ, Karol
Resigned: 01 December 2016
Appointed Date: 15 December 2014
53 years old
Director
CZYZ, Piotr
Resigned: 01 December 2016
Appointed Date: 15 December 2014
50 years old
Persons With Significant Control
Mrs Beata Kulda
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more
HEPIKAR LTD Events
06 Jan 2017
Appointment of Mrs Dorota Dziobinska as a director on 20 December 2016
04 Jan 2017
Appointment of Mr Adam Dziobinski as a director on 20 December 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Dec 2016
Appointment of Mrs Beata Kulda as a director on 1 December 2016
19 Dec 2016
Termination of appointment of Piotr Czyz as a director on 1 December 2016
...
... and 2 more events
05 Dec 2016
Termination of appointment of Henryk Czyz as a director on 1 September 2016
31 Aug 2016
Micro company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
28 Dec 2015
Registered office address changed from 29 Florence Street Lincoln LN2 5LR United Kingdom to 256 Woodfield Avenue Lincoln LN6 0LT on 28 December 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
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MODEL ARTICLES ‐
Model articles adopted