BAYDRAGON LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 0SN

Company number 05512264
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address GREENMEADOW FARM, RUDRY ROAD, LISVANE, CARDIFF, SOUTH WALES, CF14 0SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 July 2015 to 30 November 2015. The most likely internet sites of BAYDRAGON LIMITED are www.baydragon.co.uk, and www.baydragon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cardiff Queen Street Rail Station is 4.7 miles; to Cardiff Central Rail Station is 5.2 miles; to Bargoed Rail Station is 10.3 miles; to Barry Docks Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baydragon Limited is a Private Limited Company. The company registration number is 05512264. Baydragon Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Baydragon Limited is Greenmeadow Farm Rudry Road Lisvane Cardiff South Wales Cf14 0sn. . LYSAGHT, William John Conner is a Secretary of the company. HUGHES, Darren is a Director of the company. JENKINS, Andrew John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LYSAGHT, William John Conner
Appointed Date: 19 July 2005
Director
HUGHES, Darren
Appointed Date: 19 July 2005
58 years old
Director
JENKINS, Andrew John
Appointed Date: 19 July 2005
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 July 2005
Appointed Date: 19 July 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Darren Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rhyd Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYDRAGON LIMITED Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Previous accounting period extended from 31 July 2015 to 30 November 2015
03 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
26 Sep 2005
Registered office changed on 26/09/05 from: 16 churchill way cardiff CF10 2DX
26 Sep 2005
New director appointed
26 Sep 2005
New secretary appointed
26 Sep 2005
New director appointed
19 Jul 2005
Incorporation

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