PERFECT DRAGON CO., LTD.
GRANGETOWN

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Company number 05274823
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address MSH2532 RM B 1-F, LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 . The most likely internet sites of PERFECT DRAGON CO., LTD. are www.perfectdragonco.co.uk, and www.perfect-dragon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Dragon Co Ltd is a Private Limited Company. The company registration number is 05274823. Perfect Dragon Co Ltd has been working since 01 November 2004. The present status of the company is Active. The registered address of Perfect Dragon Co Ltd is Msh2532 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Nominee Secretary of the company. SONG, Xuhong is a Director of the company. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
HKRTP LIMITED
Appointed Date: 01 November 2004

Director
SONG, Xuhong
Appointed Date: 01 November 2004
53 years old

Persons With Significant Control

Ms Song Xuhong
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PERFECT DRAGON CO., LTD. Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Dec 2016
Accounts for a dormant company made up to 30 November 2016
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,000

15 Dec 2015
Accounts for a dormant company made up to 30 November 2015
16 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000

...
... and 21 more events
29 Aug 2006
Registered office changed on 29/08/06 from: room 2A 2ND floor china supermarket 32-34 tudor street riverside cardiff CF11 6AH
16 Mar 2006
Accounts for a dormant company made up to 30 November 2005
09 Mar 2006
Return made up to 09/03/06; full list of members
13 Oct 2005
Director's particulars changed
01 Nov 2004
Incorporation