DRAGON INFRASTRUCTURE SOLUTIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4WU
Company number 04135773
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registration of charge 041357730004, created on 22 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of DRAGON INFRASTRUCTURE SOLUTIONS LIMITED are www.dragoninfrastructuresolutions.co.uk, and www.dragon-infrastructure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Infrastructure Solutions Limited is a Private Limited Company. The company registration number is 04135773. Dragon Infrastructure Solutions Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Dragon Infrastructure Solutions Limited is Ship Canal House 98 King Street Manchester M2 4wu. . EDGAR, Deborah Jayne is a Secretary of the company. EDGAR, Deborah Jayne is a Director of the company. GARCIA, Andrew John is a Director of the company. OLIVER, Louise Elizabeth is a Director of the company. PHIPPS, Simon Paul is a Director of the company. Secretary PHIPPS, Margaret Catherine has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PHIPPS, Margaret Catherine has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
EDGAR, Deborah Jayne
Appointed Date: 28 March 2007
Director
EDGAR, Deborah Jayne
Appointed Date: 18 May 2007
59 years old
Director
GARCIA, Andrew John
Appointed Date: 20 January 2016
63 years old
Director
OLIVER, Louise Elizabeth
Appointed Date: 25 September 2012
66 years old
Director
PHIPPS, Simon Paul
Appointed Date: 04 January 2001
60 years old

Resigned Directors

Secretary
PHIPPS, Margaret Catherine
Resigned: 28 March 2007
Appointed Date: 04 January 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 January 2001
Appointed Date: 04 January 2001
Director
PHIPPS, Margaret Catherine
Resigned: 18 May 2007
Appointed Date: 04 January 2001
89 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 January 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Mr Simon Paul Phipps
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jayne Edgar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAGON INFRASTRUCTURE SOLUTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 4 January 2017 with updates
22 Dec 2016
Registration of charge 041357730004, created on 22 December 2016
02 Nov 2016
Group of companies' accounts made up to 31 March 2016
24 Feb 2016
Sub-division of shares on 3 February 2016
24 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 51 more events
16 Jan 2001
New secretary appointed;new director appointed
16 Jan 2001
Ad 08/01/01--------- £ si 100@1=100 £ ic 1/101
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
04 Jan 2001
Incorporation

DRAGON INFRASTRUCTURE SOLUTIONS LIMITED Charges

22 December 2016
Charge code 0413 5773 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
16 February 2015
Charge code 0413 5773 0003
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 2, 16 sketty close brackmills industrial estate…
21 January 2014
Charge code 0413 5773 0002
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 July 2012
Debenture
Delivered: 31 July 2012
Status: Satisfied on 30 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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