DRAGON BALLOON COMPANY LIMITED
DERBYSHIRE

Hellopages » Derbyshire » High Peak » S33 8WA

Company number 04618296
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address MAM HOUSE FARM, CASTLETON, HOPE VALLEY, DERBYSHIRE, S33 8WA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of DRAGON BALLOON COMPANY LIMITED are www.dragonballooncompany.co.uk, and www.dragon-balloon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Dragon Balloon Company Limited is a Private Limited Company. The company registration number is 04618296. Dragon Balloon Company Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Dragon Balloon Company Limited is Mam House Farm Castleton Hope Valley Derbyshire S33 8wa. . DAVIES, Susan Mary is a Secretary of the company. DAVIES, Christopher John is a Director of the company. DAVIES, Susan Mary is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DAVIES, Susan Mary
Appointed Date: 16 December 2002

Director
DAVIES, Christopher John
Appointed Date: 16 December 2002
77 years old

Director
DAVIES, Susan Mary
Appointed Date: 10 October 2004
77 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Nominee Director
AT DIRECTORS LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Christopher John Davies
Notified on: 21 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Mary Davies
Notified on: 21 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAGON BALLOON COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
09 Sep 2016
Micro company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

07 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1

...
... and 25 more events
07 Jan 2003
New secretary appointed
07 Jan 2003
New director appointed
23 Dec 2002
Director resigned
23 Dec 2002
Secretary resigned
16 Dec 2002
Incorporation