DRAGONMOBILITY LTD
CAMBRIDGE CLOSEPOL TECHNOLOGY LTD

Hellopages » Cambridgeshire » Cambridge » CB4 3JD

Company number 05330801
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address UNIT 1, 149B HISTON ROAD, CAMBRIDGE, CB4 3JD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Axiom-E Limited as a secretary on 31 March 2016; Termination of appointment of Louise Patricia Everard as a director on 31 March 2016. The most likely internet sites of DRAGONMOBILITY LTD are www.dragonmobility.co.uk, and www.dragonmobility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Dragonmobility Ltd is a Private Limited Company. The company registration number is 05330801. Dragonmobility Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Dragonmobility Ltd is Unit 1 149b Histon Road Cambridge Cb4 3jd. . DICKSON, Kenneth Thomas is a Secretary of the company. DICKSON, Kenneth Thomas is a Director of the company. EVERARD, Daniel Henry Stirling is a Director of the company. EVERARD, Ruth Marie is a Director of the company. Secretary SZALA, Marcin Wlodzimierz has been resigned. Secretary AXIOM-E LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director EVERARD, Louise Patricia has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DICKSON, Kenneth Thomas
Appointed Date: 31 March 2016
Director
DICKSON, Kenneth Thomas
Appointed Date: 01 June 2006
67 years old
Director
EVERARD, Daniel Henry Stirling
Appointed Date: 17 January 2005
79 years old
Director
EVERARD, Ruth Marie
Appointed Date: 09 September 2013
45 years old

Resigned Directors

Secretary
SZALA, Marcin Wlodzimierz
Resigned: 31 January 2007
Appointed Date: 17 January 2005
Secretary
AXIOM-E LIMITED
Resigned: 31 March 2016
Appointed Date: 31 January 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 February 2005
Appointed Date: 12 January 2005
Director
EVERARD, Louise Patricia
Resigned: 31 March 2016
Appointed Date: 03 April 2006
72 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 February 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Daniel Everard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Louise Everard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DRAGONMOBILITY LTD Events

01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
01 Feb 2017
Termination of appointment of Axiom-E Limited as a secretary on 31 March 2016
01 Feb 2017
Termination of appointment of Louise Patricia Everard as a director on 31 March 2016
01 Feb 2017
Appointment of Mr Kenneth Thomas Dickson as a secretary on 31 March 2016
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 58 more events
28 Jan 2005
Company name changed closepol technology LTD\certificate issued on 28/01/05
28 Jan 2005
New secretary appointed
28 Jan 2005
New director appointed
21 Jan 2005
Registered office changed on 21/01/05 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH
12 Jan 2005
Incorporation

DRAGONMOBILITY LTD Charges

13 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Foundation East Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 27 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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