DRAGON LASER LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF35 5LJ
Company number 03091591
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 14,510 . The most likely internet sites of DRAGON LASER LIMITED are www.dragonlaser.co.uk, and www.dragon-laser.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Laser Limited is a Private Limited Company. The company registration number is 03091591. Dragon Laser Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Dragon Laser Limited is 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough Cf35 5lj. . PRIME, John is a Secretary of the company. PRIME, Mark John is a Director of the company. Secretary PRIME, Karen Louise has been resigned. Secretary RICHARDSON, Angela has been resigned. Secretary RICHARDSON, Angela has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEARCE, Malcolm Trefor has been resigned. Director PRIME, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PRIME, John
Appointed Date: 01 February 2008
Director
PRIME, Mark John
Appointed Date: 02 February 2003
51 years old

Resigned Directors

Secretary
PRIME, Karen Louise
Resigned: 14 April 2004
Appointed Date: 14 May 2001
Secretary
RICHARDSON, Angela
Resigned: 01 February 2008
Appointed Date: 14 April 2004
Secretary
RICHARDSON, Angela
Resigned: 14 May 2001
Appointed Date: 15 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995
Director
PEARCE, Malcolm Trefor
Resigned: 07 October 2002
Appointed Date: 15 August 1995
76 years old
Director
PRIME, John
Resigned: 22 March 2010
Appointed Date: 20 December 1996
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995

Persons With Significant Control

Mark John Prime
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DRAGON LASER LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
07 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 14,510
24 Aug 2015
Total exemption small company accounts made up to 28 February 2015
11 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 14,510
...
... and 66 more events
05 Feb 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Feb 1997
£ nc 10000/70000 20/12/96
27 Aug 1996
Return made up to 15/08/96; full list of members
21 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1995
Incorporation

DRAGON LASER LIMITED Charges

27 February 1997
Debenture
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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