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 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.
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 |
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 |