DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED
POTTERS BAR NEWINCCO 952 LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 07036165
Status Active
Incorporation Date 5 October 2009
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Richard Charles Bourne as a director on 3 February 2017; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED are www.dragon24llanellimanagementcompany.co.uk, and www.dragon-24-llanelli-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Dragon 24 Llanelli Management Company Limited is a Private Limited Company. The company registration number is 07036165. Dragon 24 Llanelli Management Company Limited has been working since 05 October 2009. The present status of the company is Active. The registered address of Dragon 24 Llanelli Management Company Limited is Graham House 7 Wyllyotts Place Potters Bar Hertfordshire En6 2jd. . THE FINANCE AND INDUSTRIAL TRUST LIMITED is a Secretary of the company. BAIN, Colin Ronald is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOND, Christopher Joseph has been resigned. Director BOURNE, Richard Charles has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THE FINANCE AND INDUSTRIAL TRUST LIMITED
Appointed Date: 10 November 2009
Director
BAIN, Colin Ronald
Appointed Date: 10 November 2009
68 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 10 November 2009
Appointed Date: 05 October 2009
Director
BOND, Christopher Joseph
Resigned: 01 June 2012
Appointed Date: 10 November 2009
67 years old
Director
BOURNE, Richard Charles
Resigned: 03 February 2017
Appointed Date: 10 November 2009
46 years old
Director
MACKIE, Christopher Alan
Resigned: 10 November 2009
Appointed Date: 05 October 2009
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 10 November 2009
Appointed Date: 05 October 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 10 November 2009
Appointed Date: 05 October 2009

Persons With Significant Control

Ro Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED Events

17 Feb 2017
Termination of appointment of Richard Charles Bourne as a director on 3 February 2017
09 Nov 2016
Confirmation statement made on 5 October 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50
20 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 22 more events
23 Nov 2009
Appointment of Christopher Joseph Bond as a director
23 Nov 2009
Appointment of Colin Ronald Bain as a director
05 Nov 2009
Company name changed newincco 952 LIMITED\certificate issued on 05/11/09
  • CONNOT ‐
05 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-03
05 Oct 2009
Incorporation

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