DRAGONFLY VENTURE (UK) LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1QP

Company number 05195337
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1QP
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DRAGONFLY VENTURE (UK) LIMITED are www.dragonflyventureuk.co.uk, and www.dragonfly-venture-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Dragonfly Venture Uk Limited is a Private Limited Company. The company registration number is 05195337. Dragonfly Venture Uk Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Dragonfly Venture Uk Limited is 32 Portland Terrace Newcastle Upon Tyne Tyne and Wear Ne2 1qp. . WILKINSON, Simon is a Secretary of the company. MAUGHAN, Christopher Patrick is a Director of the company. Secretary MAUGHAN, Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
WILKINSON, Simon
Appointed Date: 31 August 2007
Director
MAUGHAN, Christopher Patrick
Appointed Date: 02 August 2004
62 years old

Resigned Directors

Secretary
MAUGHAN, Diane
Resigned: 31 August 2007
Appointed Date: 02 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Christopher Patrick Maughan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Dragonfly Venture Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAGONFLY VENTURE (UK) LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 Jan 2016
Accounts for a small company made up to 31 March 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
03 Aug 2015
Secretary's details changed for Simon Wilkinson on 2 August 2015
...
... and 26 more events
09 Aug 2004
New secretary appointed
09 Aug 2004
New director appointed
02 Aug 2004
Secretary resigned
02 Aug 2004
Director resigned
02 Aug 2004
Incorporation

DRAGONFLY VENTURE (UK) LIMITED Charges

4 February 2005
Debenture
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DRAGONFLY UAV TECHNOLOGIES LIMITED DRAGONFLY VENTURE (TRADING) LIMITED DRAGONFLY VENTURE GROUP LTD DRAGONFLY VENTURE LIMITED LIABILITY PARTNERSHIP DRAGONFLY VENTURE PROPERTIES LTD DRAGONFLY WELLBEING COLLECTIVE CIC DRAGONFLY WORKFLOW LIMITED