DRAGONELEC LTD
BEDWAS CAERPHILLY DRAGON ELEC LIMITED POWER2CONTROL LTD DRAGON ELECTRICAL SERVICES (NEWPORT) LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 8DW

Company number 03307240
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address UNITS 3 & 4 MARITIME COURT, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS CAERPHILLY, CF83 8DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 ; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of DRAGONELEC LTD are www.dragonelec.co.uk, and www.dragonelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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.Dragonelec Ltd is a Private Limited Company. The company registration number is 03307240. Dragonelec Ltd has been working since 24 January 1997. The present status of the company is Active. The registered address of Dragonelec Ltd is Units 3 4 Maritime Court Bedwas House Industrial Estate Bedwas Caerphilly Cf83 8dw. . COX, Simon Ronald is a Secretary of the company. COX, Simon Ronald is a Director of the company. Secretary POWELL, Wayne Rosser has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Pearl Elizabeth has been resigned. Director GRIFFITHS, Angela has been resigned. Director GRIFFITHS, Thomas Howard has been resigned. Director JONES, Mandy Patricia has been resigned. Director RICHARDS, Keith William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COX, Simon Ronald
Appointed Date: 26 September 1997
Director
COX, Simon Ronald
Appointed Date: 26 September 1997
63 years old

Resigned Directors

Secretary
POWELL, Wayne Rosser
Resigned: 26 September 1997
Appointed Date: 24 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Director
COX, Pearl Elizabeth
Resigned: 30 September 2002
Appointed Date: 24 January 1997
63 years old
Director
GRIFFITHS, Angela
Resigned: 30 October 1998
Appointed Date: 24 January 1997
73 years old
Director
GRIFFITHS, Thomas Howard
Resigned: 30 October 1998
Appointed Date: 26 September 1997
81 years old
Director
JONES, Mandy Patricia
Resigned: 26 September 1997
Appointed Date: 24 January 1997
66 years old
Director
RICHARDS, Keith William
Resigned: 31 December 2016
Appointed Date: 30 September 2002
61 years old

Persons With Significant Control

Mr Simon Ronald Cox
Notified on: 31 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DRAGONELEC LTD Events

16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Feb 2017
Termination of appointment of Keith William Richards as a director on 31 December 2016
27 Jul 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 51 more events
02 Mar 1998
New director appointed
02 Mar 1998
New secretary appointed;new director appointed
02 Mar 1998
Return made up to 24/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
30 Jan 1997
Secretary resigned
24 Jan 1997
Incorporation

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