DRAGON GENERATION LIMITED
CARDIFF CEC GENERATION LIMITED

Hellopages » Cardiff » Cardiff » CF10 3DQ

Company number 06458823
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address FIRST FLOOR, 18 PARK PLACE, CARDIFF, CF10 3DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DRAGON GENERATION LIMITED are www.dragongeneration.co.uk, and www.dragon-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Generation Limited is a Private Limited Company. The company registration number is 06458823. Dragon Generation Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Dragon Generation Limited is First Floor 18 Park Place Cardiff Cf10 3dq. . PAGET, Karen is a Secretary of the company. FRASER, Alastair Douglas is a Director of the company. Secretary KINCAID, Melanie Jane has been resigned. Secretary LAMBIE, Alexander Scott has been resigned. Secretary LLEWELLYN, Paul has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ABEDI, Shezad has been resigned. Director BOWERS, Nigel Colin has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director LAMBIE, Alexander Scott has been resigned. Director SHED, Frank Richard has been resigned. Director STOKES, Phillip Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAGET, Karen
Appointed Date: 04 August 2011
Director
FRASER, Alastair Douglas
Appointed Date: 11 February 2009
60 years old

Resigned Directors

Secretary
KINCAID, Melanie Jane
Resigned: 25 March 2011
Appointed Date: 30 May 2008
Secretary
LAMBIE, Alexander Scott
Resigned: 04 August 2011
Appointed Date: 25 March 2011
Secretary
LLEWELLYN, Paul
Resigned: 30 May 2008
Appointed Date: 18 January 2008
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 18 January 2008
Appointed Date: 21 December 2007
Director
ABEDI, Shezad
Resigned: 25 July 2008
Appointed Date: 07 February 2008
63 years old
Director
BOWERS, Nigel Colin
Resigned: 11 February 2009
Appointed Date: 19 March 2008
59 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 18 January 2008
Appointed Date: 21 December 2007
Director
LAMBIE, Alexander Scott
Resigned: 12 November 2015
Appointed Date: 18 January 2008
70 years old
Director
SHED, Frank Richard
Resigned: 12 March 2009
Appointed Date: 07 February 2008
81 years old
Director
STOKES, Phillip Anthony
Resigned: 11 February 2009
Appointed Date: 05 March 2008
69 years old

Persons With Significant Control

Welsh Power Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DRAGON GENERATION LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
12 Nov 2015
Termination of appointment of Alexander Scott Lambie as a director on 12 November 2015
...
... and 53 more events
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
24 Jan 2008
New secretary appointed
24 Jan 2008
New director appointed
21 Dec 2007
Incorporation

DRAGON GENERATION LIMITED Charges

30 June 2011
A share security trust deed
Delivered: 14 July 2011
Status: Satisfied on 24 May 2013
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: All present and future shares and dividends see image for…
21 August 2008
Deed of assignment
Delivered: 29 August 2008
Status: Satisfied on 20 May 2009
Persons entitled: Laminar Direct Capital Luxembourg S.A.R.L.
Description: All right title and interest in respect of the relevant…
21 August 2008
Deed of charge
Delivered: 29 August 2008
Status: Satisfied on 20 May 2009
Persons entitled: Laminar Direct Capital Luxembourg S.A.R.L.
Description: All specified investment securities, all derivative rights…

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