DRAGON ELECTRICAL SERVICES LIMITED
BEDWAS

Hellopages » Caerphilly » Caerphilly » CF83 8DW

Company number 02975452
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address UNITS 3-4 MARITIME COURT, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, GWENT, CF83 8DW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 18,000 . The most likely internet sites of DRAGON ELECTRICAL SERVICES LIMITED are www.dragonelectricalservices.co.uk, and www.dragon-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Electrical Services Limited is a Private Limited Company. The company registration number is 02975452. Dragon Electrical Services Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Dragon Electrical Services Limited is Units 3 4 Maritime Court Bedwas House Industrial Estate Bedwas Gwent Cf83 8dw. . COX, Pearl Elizabeth is a Secretary of the company. COX, Simon Ronald is a Director of the company. Secretary COX, Simon Ronald has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary POWELL, Wayne Rosser has been resigned. Director GRIFFITHS, Angela has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director POWELL, Wayne Rosser has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
COX, Pearl Elizabeth
Appointed Date: 30 October 1998
Director
COX, Simon Ronald
Appointed Date: 26 October 1994
63 years old

Resigned Directors

Secretary
COX, Simon Ronald
Resigned: 13 July 1999
Appointed Date: 26 September 1997
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 26 October 1994
Appointed Date: 06 October 1994
Secretary
POWELL, Wayne Rosser
Resigned: 18 February 1998
Appointed Date: 26 October 1994
Director
GRIFFITHS, Angela
Resigned: 30 October 1998
Appointed Date: 31 October 1994
73 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 26 October 1994
Appointed Date: 06 October 1994
88 years old
Director
POWELL, Wayne Rosser
Resigned: 26 September 1997
Appointed Date: 26 October 1994
71 years old

Persons With Significant Control

Mr Simon Ronald Cox
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pearl Elizabeth Cox
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAGON ELECTRICAL SERVICES LIMITED Events

26 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 18,000
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Director's details changed for Simon Ronald Cox on 29 April 2015
...
... and 63 more events
21 Nov 1994
Registered office changed on 21/11/94 from: carnglas chambers 95 carnglass road tycoch swansea SA2 9DH
21 Nov 1994
Director resigned;new director appointed
21 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
02 Nov 1994
Company name changed deep pink LIMITED\certificate issued on 03/11/94
06 Oct 1994
Incorporation

DRAGON ELECTRICAL SERVICES LIMITED Charges

30 September 2002
Legal mortgage
Delivered: 2 October 2002
Status: Satisfied on 31 October 2012
Persons entitled: Hsbc Bank PLC
Description: The property k/a units 3 & 4 maritime court bedwas…
3 November 1998
Debenture
Delivered: 11 November 1998
Status: Satisfied on 31 October 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge on all book and other debts.
12 September 1997
Debenture
Delivered: 22 September 1997
Status: Satisfied on 29 May 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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