DRAGON THERMALS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 2NS

Company number 03991741
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address VENTA HOUSE 9A PORT ROAD, MAESGLAS RETAIL PARK, NEWPORT, WALES, NP20 2NS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Clytha House 10 Clytha Park Road Newport NP20 4PB to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on 19 January 2017; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DRAGON THERMALS LIMITED are www.dragonthermals.co.uk, and www.dragon-thermals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Risca & Pontymister Rail Station is 4.6 miles; to Cwmbran Rail Station is 6 miles; to Crosskeys Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Thermals Limited is a Private Limited Company. The company registration number is 03991741. Dragon Thermals Limited has been working since 12 May 2000. The present status of the company is Active. The registered address of Dragon Thermals Limited is Venta House 9a Port Road Maesglas Retail Park Newport Wales Np20 2ns. The company`s financial liabilities are £1.55k. It is £1.28k against last year. The cash in hand is £9.88k. It is £-10.53k against last year. And the total assets are £54.51k, which is £14.67k against last year. ROUNDS, Michael is a Director of the company. Secretary KINGDOM, Simon John has been resigned. Secretary ROUNDS, Lisa Jane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KINGDOM, Simon John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


dragon thermals Key Finiance

LIABILITIES £1.55k
+472%
CASH £9.88k
-52%
TOTAL ASSETS £54.51k
+36%
All Financial Figures

Current Directors

Director
ROUNDS, Michael
Appointed Date: 24 May 2000
59 years old

Resigned Directors

Secretary
KINGDOM, Simon John
Resigned: 13 November 2013
Appointed Date: 01 November 2000

Secretary
ROUNDS, Lisa Jane
Resigned: 31 October 2000
Appointed Date: 24 May 2000

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000

Director
KINGDOM, Simon John
Resigned: 31 July 2004
Appointed Date: 01 May 2003
58 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000

DRAGON THERMALS LIMITED Events

19 Jan 2017
Registered office address changed from Clytha House 10 Clytha Park Road Newport NP20 4PB to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on 19 January 2017
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
13 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2

25 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
01 Jun 2000
Registered office changed on 01/06/00 from: cookson dell & co 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH
19 May 2000
Registered office changed on 19/05/00 from: 44 upper belgrave road bristol avon BS8 2XN
19 May 2000
Secretary resigned
19 May 2000
Director resigned
12 May 2000
Incorporation

DRAGON THERMALS LIMITED Charges

6 December 2011
All assets debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…