HAPPY CUSTOMER LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 0LR

Company number 05189084

Status Active

Incorporation Date 26 July 2004

Company Type Private Limited Company

Address 95 (1ST FLOOR) SOUTH ROAD, WATERLOO, LIVERPOOL, L22 0LR

Home Country United Kingdom

Nature of Business 56290 - Other food services, 62090 - Other information technology service activities

Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 . The most likely internet sites of HAPPY CUSTOMER LIMITED are www.happycustomer.co.uk, and www.happy-customer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Happy Customer Limited is a Private Limited Company. The company registration number is 05189084. Happy Customer Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Happy Customer Limited is 95 1st Floor South Road Waterloo Liverpool L22 0lr. . DARLOW, Paul John is a Secretary of the company. DARLOW, Paul John is a Director of the company. RANNARD, Mark David is a Director of the company. The company operates in "Other food services".

Current Directors

Secretary

DARLOW, Paul John

Appointed Date: 26 July 2004

Director

DARLOW, Paul John

Appointed Date: 26 July 2004
54 years old

Director

RANNARD, Mark David

Appointed Date: 26 July 2004
50 years old

Persons With Significant Control

Mr Paul John Darlow

Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Mark David Rannard

Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

HAPPY CUSTOMER LIMITED Events

15 Mar 2017

Confirmation statement made on 15 March 2017 with updates

30 Sep 2016

Total exemption small company accounts made up to 31 December 2015

05 Jul 2016

Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-05

GBP 100

21 Oct 2015

Director's details changed for Mr Mark David Rannard on 2 October 2015

21 Oct 2015

Director's details changed for Mr Paul John Darlow on 2 October 2015

...

... and 34 more events

15 Sep 2005

Ad 26/07/04--------- £ si 2@1=2 £ ic 2/4

17 Nov 2004

Particulars of mortgage/charge

29 Oct 2004

Registered office changed on 29/10/04 from: apartment 38 125 albion street leeds west yorkshire LS2 8ES

21 Oct 2004

Accounting reference date shortened from 31/07/05 to 30/06/05

26 Jul 2004

Incorporation

HAPPY CUSTOMER LIMITED Charges

20 December 2011

Debenture
Delivered: 23 December 2011
Status: Satisfied on 3 February 2014
Persons entitled: Made to Order Limited
Description: Fixed and floating charge over the undertaking and all…

13 November 2004

Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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