HAPPYFAST LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S65 4NU

Company number 02675400
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address THURLSTONE 228 DONCASTER ROAD, THRYBERGH, ROTHERHAM, S YORKS, S65 4NU
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of HAPPYFAST LIMITED are www.happyfast.co.uk, and www.happyfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Happyfast Limited is a Private Limited Company. The company registration number is 02675400. Happyfast Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of Happyfast Limited is Thurlstone 228 Doncaster Road Thrybergh Rotherham S Yorks S65 4nu. . BIRCH, George Henry Philip is a Secretary of the company. BIRCH, Peter William James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENTLEY, David has been resigned. Director BENTLEY, June Mary has been resigned. Director BIRCH, George Henry Philip has been resigned. Director BIRCH, Yvonne Iris has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
BIRCH, George Henry Philip
Appointed Date: 22 January 1992
Director
BIRCH, Peter William James
Appointed Date: 23 March 2007
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1992
Appointed Date: 07 January 1992
Director
BENTLEY, David
Resigned: 17 February 1998
Appointed Date: 22 January 1992
90 years old
Director
BENTLEY, June Mary
Resigned: 08 November 2007
Appointed Date: 22 January 1992
90 years old
Director
BIRCH, George Henry Philip
Resigned: 03 June 2010
Appointed Date: 22 January 1992
100 years old
Director
BIRCH, Yvonne Iris
Resigned: 03 June 2010
Appointed Date: 22 January 1992
98 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 1992
Appointed Date: 07 January 1992

Persons With Significant Control

Mr Peter William James Birch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathleen Birch
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Calvert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPPYFAST LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
13 May 2015
Accounts for a dormant company made up to 31 January 2015
12 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 54 more events
15 Feb 1992
Director resigned;new director appointed
15 Feb 1992
Director resigned;new director appointed
15 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
15 Feb 1992
Registered office changed on 15/02/92 from: 2 baches st london N1 6UB
07 Jan 1992
Incorporation

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