HAPP CONTROLS EUROPE LIMITED - EPSOM


Company Profile Company Filings

Overview

HAPP CONTROLS EUROPE LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Dissolved - no longer trading.
HAPP CONTROLS EUROPE LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930369. The accounts status is DORMANT.

HAPP CONTROLS EUROPE LIMITED - EPSOM

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

UNIT D2 LONGMEAD BUSINESS CENTRE
EPSOM
SURREY
KT19 9QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2021 08/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ROSS BROTMAN May 1965 American Director 2012-07-17 CURRENT
MR CHARLES THOMAS FREDERICK SINES Jul 1977 British Secretary 2005-04-25 CURRENT
LEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-22 UNTIL 2000-02-22 RESIGNED
JOHN UNDERWOOD Dec 1958 American Director 2004-06-14 UNTIL 2012-07-17 RESIGNED
JAMES NORTON Mar 1957 American Director 2004-06-14 UNTIL 2012-07-17 RESIGNED
TRACY DAWN HAZELTON Nov 1967 British Secretary 2002-11-01 UNTIL 2004-06-14 RESIGNED
LEGAL DIRECTORS LTD (COMP NBR 3368733) Nominee Director 2000-02-22 UNTIL 2000-02-22 RESIGNED
FRANK LEE HAPP Oct 1946 American Director 2000-02-22 UNTIL 2004-06-14 RESIGNED
RAYMOND ALBERT HAZELTON Sep 1959 British Director 2000-02-22 UNTIL 2005-04-29 RESIGNED
RAYMOND ALBERT HAZELTON Sep 1959 British Secretary 2004-06-14 UNTIL 2005-04-25 RESIGNED
MR SYDNEY DORE British Secretary 2000-02-22 UNTIL 2002-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pieter Cornelis Robijn 2016-07-09 - 2018-06-05 11/1973 3261 Lt Oud-Beijerland   Significant influence or control
Significant influence or control as firm
Suzo International (Uk) Ltd 2016-04-07 Chessington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARPOINT ELECTRICS LIMITED EPSOM ENGLAND Dissolved... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
STARPOINT DEVELOPMENTS LIMITED EPSOM ENGLAND Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SUZO INTERNATIONAL (UK) LIMITED EPSOM ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HAZEL ELECTRONICS LTD BROADSTAIRS Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
Happ Controls Europe Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-27 31-12-2018 £101,000 equity
Happ Controls Europe Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £101,000 equity
Happ Controls Europe Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £101,000 equity
Happ Controls Europe Limited - Dormant company accounts 16.1 2016-09-14 31-12-2015 £101,000 equity
Abbreviated Company Accounts - HAPP CONTROLS EUROPE LIMITED 2015-06-06 31-12-2014 £101,000 equity
Abbreviated Company Accounts - HAPP CONTROLS EUROPE LIMITED 2014-09-16 31-12-2013 £101,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUZO INTERNATIONAL (UK) LIMITED EPSOM ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
SHELLY MOTORS LIMITED EPSOM ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
SUZOHAPP UK LIMITED EPSOM ENGLAND Active SMALL 46900 - Non-specialised wholesale trade