HAPP CONTROLS EUROPE LIMITED
UNIT D2 LONGMEAD BUSINESS CENTRE, FELSTEAD ROAD, EPSOM KT19 9QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03930369
- Last Updated: 01 Sep 2021
Company Profile
HAPP CONTROLS EUROPE LIMITED was incorporated on Tuesday, February 22, 2000 as a Private Limited Company with registered address in EPSOM. HAPP CONTROLS EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 4 days.
| Name | HAPP CONTROLS EUROPE LIMITED |
|---|---|
| Company number | 03930369 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D2 LONGMEAD BUSINESS CENTRE FELSTEAD ROAD EPSOM KT19 9QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pieter Cornelis Robijn Nationality: Dutch |
Dates: Saturday, July 9, 2016 - Tuesday, June 5, 2018
significant influence or control
significant influence or control as firm
|
| Suzo International (Uk) Ltd Davis Road, KT9 1TT |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1122 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAPP CONTROLS EUROPE LIMITED | 22 Feb 2000 |