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HAPPY VILLAGE FOOD PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happy Village Food Products Limited. The company was founded 15 years ago and was given the registration number 06882477. The firm's registered office is in LEAMINGTON SPA. You can find them at Office A, 2nd Floor, Beauchamp House, Number 1,, Kenilworth Road, Leamington Spa, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:HAPPY VILLAGE FOOD PRODUCTS LIMITED
Company Number:06882477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Office A, 2nd Floor, Beauchamp House, Number 1,, Kenilworth Road, Leamington Spa, England, CV32 5TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office A, 2nd Floor, Beauchamp House, Number 1,, Kenilworth Road, Leamington Spa, England, CV32 5TG

Director05 September 2023Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary20 April 2009Active
53, Hardwick Field Lane, Warwick, England, CV34 6LN

Director20 April 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director20 April 2009Active
Office A, 2nd Floor, Beauchamp House, Number 1,, Kenilworth Road, Leamington Spa, England, CV32 5TG

Director29 February 2016Active
Office A, 2nd Floor, Beauchamp House, Number 1,, Kenilworth Road, Leamington Spa, England, CV32 5TG

Director01 August 2022Active

People with Significant Control

Isik Tarim Urunleri San Ve Tic A.S.
Notified on:06 April 2016
Status:Active
Country of residence:Turkey
Address:Oren 75, Yil Cumhuriyet Mahallesi, Izmir, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mehmet Ali Isik
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:Turkish
Country of residence:Turkey
Address:Mavisehir Mah. 2045/1 Sk, No:12 Ic Kapi No: 1, Karsiyaka, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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