DRAGON INVESTMENT MANAGERS LTD
ST. ASAPH CYNILO (DUNN & ELLIS) CYF

Hellopages » Denbighshire » Denbighshire » LL17 0JE
Company number 04294559
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 92 BOWEN COURT, ST. ASAPH BUSINESS PARK, ST. ASAPH, WALES, LL17 0JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of David Hamilton Porter as a director on 19 December 2015. The most likely internet sites of DRAGON INVESTMENT MANAGERS LTD are www.dragoninvestmentmanagers.co.uk, and www.dragon-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Investment Managers Ltd is a Private Limited Company. The company registration number is 04294559. Dragon Investment Managers Ltd has been working since 26 September 2001. The present status of the company is Active. The registered address of Dragon Investment Managers Ltd is 92 Bowen Court St Asaph Business Park St Asaph Wales Ll17 0je. . JONES, Stephen Allen is a Director of the company. Secretary ROBERTS, Sion Elystan has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BONSALL, Mark Alexander has been resigned. Director BROWN, Christine Mary has been resigned. Director JONES, Anthony Morris has been resigned. Director OWENS, Owen Richard has been resigned. Director PORTER, David Hamilton has been resigned. Director ROBERTS, Buddug has been resigned. Director ROBERTS, Meryl Osborne has been resigned. Director ROBERTS, Sion Elystan has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JONES, Stephen Allen
Appointed Date: 30 January 2013
62 years old

Resigned Directors

Secretary
ROBERTS, Sion Elystan
Resigned: 30 January 2013
Appointed Date: 01 October 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 26 September 2001
Director
BONSALL, Mark Alexander
Resigned: 19 December 2015
Appointed Date: 15 March 2015
51 years old
Director
BROWN, Christine Mary
Resigned: 29 November 2011
Appointed Date: 02 October 2001
71 years old
Director
JONES, Anthony Morris
Resigned: 19 December 2015
Appointed Date: 30 January 2013
62 years old
Director
OWENS, Owen Richard
Resigned: 30 January 2013
Appointed Date: 01 September 2002
80 years old
Director
PORTER, David Hamilton
Resigned: 19 December 2015
Appointed Date: 30 January 2013
63 years old
Director
ROBERTS, Buddug
Resigned: 30 January 2013
Appointed Date: 01 October 2001
58 years old
Director
ROBERTS, Meryl Osborne
Resigned: 30 January 2013
Appointed Date: 01 October 2001
85 years old
Director
ROBERTS, Sion Elystan
Resigned: 30 January 2013
Appointed Date: 01 September 2003
59 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr Stephen Allen Jones
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
75point3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAGON INVESTMENT MANAGERS LTD Events

26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Dec 2015
Termination of appointment of David Hamilton Porter as a director on 19 December 2015
19 Dec 2015
Termination of appointment of Anthony Morris Jones as a director on 19 December 2015
19 Dec 2015
Termination of appointment of Mark Alexander Bonsall as a director on 19 December 2015
...
... and 57 more events
09 Oct 2001
Accounting reference date shortened from 30/09/02 to 31/03/02
09 Oct 2001
Ad 03/10/01--------- £ si 98@1=98 £ ic 1/99
03 Oct 2001
Director resigned
03 Oct 2001
Secretary resigned
26 Sep 2001
Incorporation

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