HAPP CONTROLS EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03930369. The registration start date is February 22, 2000. The current status is Active.
Company Number | 03930369 |
Company Name | HAPP CONTROLS EUROPE LIMITED |
Registered Address |
Suzo/happ Units 1 & 2 King Georges Trade Est Davis Road Chessington Surrey KT9 1TT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-02-22 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-03-22 |
Returns Last Update | 2016-02-22 |
Confirmation Statement Due Date | 2021-04-05 |
Confirmation Statement Last Update | 2020-02-22 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
93290 | Other amusement and recreation activities n.e.c. |
Address |
SUZO/HAPP UNITS 1 & 2 KING GEORGES TRADE EST DAVIS ROAD |
Post Town | CHESSINGTON |
County | SURREY |
Post Code | KT9 1TT |
Entity Name | Office Address |
---|---|
SURREY MOT'S LTD | Rear of Unit 1 Startec House, Davis Road, Chessington, Surrey, KT9 1TT, England |
EEZYCOOK UK LTD | Suite 2, Davis Road, Chessington, Surrey, KT9 1TT, England |
VR MOTORCYCLES (CHESSINGTON) LTD | 2 Davis Road, London, Chessington, Davis Road, Chessington, KT9 1TT, England |
BAM ACTIVE SPORTS LTD | Asset House, 1 Davis Road, Chessington, KT9 1TT, England |
JEPIT LIMITED | Startec House Unit 1 Ground Floor, Davis Road, Chessington, Surrey, KT9 1TT |
SUZO INTERNATIONAL (UK) LIMITED | Unit 1 & 2 King Georges Trading Estate, Davis Road, Chessington, Surrey, KT9 1TT |
ASHCOM SYSTEMS LIMITED | Exhibition House, Davis Road, Chessington, Surrey, KT9 1TT, England |
STARPOINT DEVELOPMENTS LIMITED | Unit 1 & 2, King Georges Trading Estate Davis Road, Chessington, Surrey, KT9 1TT |
RACSEL BUILDING SERVICES LIMITED | Radiant House 1st Floor, 2 Davis Road, Chessington, Surrey, KT9 1TT, England |
THE UK BALL COMPANY LIMITED | Asset House, 1 Davis Road, Chessington, London, KT9 1TT, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SINES, Charles Thomas Frederick | Secretary (Active) | 2 Heritage Close, Off Green Street, Sunbury, Middlesex, TW16 6PY | / 25 April 2005 |
/ |
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BROTMAN, Kenneth Ross | Director (Active) | Suzo/Happ, Units 1 & 2 King Georges Trade Est, Davis Road, Chessington, Surrey, United Kingdom, KT9 1TT | May 1965 / 17 July 2012 |
Usa / Usa |
Banker |
DORE, Sydney | Secretary (Resigned) | 18, Amesbury Close, Worcester Park, Surrey, KT4 8PW | / 22 February 2000 |
/ |
|
HAZELTON, Raymond Albert | Secretary (Resigned) | 43 Prince Of Wales Road, Sutton, Surrey, SM1 3PE | / 14 June 2004 |
/ |
|
HAZELTON, Tracy Dawn | Secretary (Resigned) | 27 Avenue Gardens, Cliftonville, Margate, Kent, CT9 3AZ | / 1 November 2002 |
/ |
|
HAPP, Frank Lee | Director (Resigned) | 1314 Dunheath Drive, Inverness, Il 60010, Usa | October 1946 / 22 February 2000 |
American / |
Co President |
HAZELTON, Raymond Albert | Director (Resigned) | 27 Avenue Gardens, Cliftonville, Margate, Kent, CT9 3AZ | September 1959 / 22 February 2000 |
British / England |
Managing Director |
LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director (Resigned) | Collier House, 163-169 Brompton Road, London, SW3 1PY | / 22 February 2000 |
/ |
|
NORTON, James | Director (Resigned) | 127 Walker Avenue, Clarendon Hills, Illinois 60514, Usa | March 1957 / 14 June 2004 |
American / Usa |
Director |
UNDERWOOD, John | Director (Resigned) | 898 S.Bristol Lane,, Arlington Heights, Illinois, Il 60005, Usa | December 1958 / 14 June 2004 |
American / Usa |
Director |
Post Town | CHESSINGTON |
Post Code | KT9 1TT |
SIC Code | 93290 - Other amusement and recreation activities n.e.c. |
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