Company number 09174114
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 377-399 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HL
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HAPISOURCE UK LIMITED are www.hapisourceuk.co.uk, and www.hapisource-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bagshot Rail Station is 3.7 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hapisource Uk Limited is a Private Limited Company.
The company registration number is 09174114. Hapisource Uk Limited has been working since 13 August 2014.
The present status of the company is Active. The registered address of Hapisource Uk Limited is 377 399 London Road Camberley Surrey Gu15 3hl. . ORCHARD, Robert James is a Secretary of the company. GASH, Edward James Defursac is a Director of the company. Director XU, Haiou has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Director
XU, Haiou
Resigned: 17 December 2015
Appointed Date: 13 August 2014
49 years old
Persons With Significant Control
Mr Robert James Orchard
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
HAPISOURCE UK LIMITED Events
12 Oct 2016
Confirmation statement made on 13 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Compulsory strike-off action has been discontinued
18 Dec 2015
Termination of appointment of Haiou Xu as a director on 17 December 2015
17 Dec 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
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... and 0 more events
17 Dec 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-12-17
08 Dec 2015
First Gazette notice for compulsory strike-off
02 Sep 2015
Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ United Kingdom to 377-399 London Road Camberley Surrey GU15 3HL on 2 September 2015
16 Jun 2015
Appointment of Mr Robert James Orchard as a secretary on 1 September 2014
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
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Model articles adopted