DRAGON LNG GROUP LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1DR

Company number 05237839
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address MAIN ROAD, WATERSTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Director's details changed for Ms Ann Collins on 15 September 2016; Termination of appointment of Klaus Reinisch as a director on 15 September 2016. The most likely internet sites of DRAGON LNG GROUP LIMITED are www.dragonlnggroup.co.uk, and www.dragon-lng-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Pembroke Rail Station is 4.4 miles; to Haverfordwest Rail Station is 6.4 miles; to Clarbeston Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Lng Group Limited is a Private Limited Company. The company registration number is 05237839. Dragon Lng Group Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Dragon Lng Group Limited is Main Road Waterston Milford Haven Pembrokeshire Sa73 1dr. . VAN DUZER, Peter George is a Secretary of the company. COLLINS, Ann is a Director of the company. MEIJERINK, Jan Maarten Rene is a Director of the company. ZAINUDIN, Irman Shah is a Director of the company. ZAKARIA, Ziaril Faiz Bin is a Director of the company. Secretary CURRIE, Murdoch William has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director ABDULLAH, Mahadi has been resigned. Director ADAMSON, William Harvey has been resigned. Director BAAS, Dick has been resigned. Director BIN RIDZWAN, Ed Osman has been resigned. Director BONINI, Simon Mark has been resigned. Director DE BOER, Franciscus Antonius has been resigned. Director HASHIM, Abdul Rahim has been resigned. Director KARUNAKARAN, Pramod Kumar has been resigned. Director LU, Jia Lih has been resigned. Director MUHAMMAD RADZI, Ahmad Hakimi has been resigned. Director REINISCH, Klaus has been resigned. Director SHANTA, Andrew Bernard has been resigned. Director SOUCHARD, Richard Jack has been resigned. Director SURRALL, Stephen John has been resigned. Director TENGKU AZIZ, Tengku Taufik has been resigned. Director VAN POECKE, Paulus Quirinus Jacobus has been resigned. Director VAN POECKE, Paulus Quirinus Jacobus has been resigned. Director VAN RIETSCHOTEN, Harry Frederik Constantijn has been resigned. Director WAN ARIFFIN, Wan Zulkiflee has been resigned. Director WELSH, Brian John has been resigned. Director WESSEL, Roland Wessel has been resigned. Director WHITFIELD, Ian Philip has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VAN DUZER, Peter George
Appointed Date: 29 June 2005

Director
COLLINS, Ann
Appointed Date: 17 September 2010
61 years old

Director
MEIJERINK, Jan Maarten Rene
Appointed Date: 10 June 2016
49 years old

Director
ZAINUDIN, Irman Shah
Appointed Date: 15 September 2016
53 years old

Director
ZAKARIA, Ziaril Faiz Bin
Appointed Date: 15 September 2016
48 years old

Resigned Directors

Secretary
CURRIE, Murdoch William
Resigned: 29 June 2005
Appointed Date: 22 September 2004

Secretary
PAILEX SECRETARIES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Director
ABDULLAH, Mahadi
Resigned: 15 July 2010
Appointed Date: 27 August 2008
71 years old

Director
ADAMSON, William Harvey
Resigned: 12 July 2005
Appointed Date: 30 November 2004
77 years old

Director
BAAS, Dick
Resigned: 07 February 2007
Appointed Date: 22 September 2004
77 years old

Director
BIN RIDZWAN, Ed Osman
Resigned: 27 August 2008
Appointed Date: 08 February 2006
61 years old

Director
BONINI, Simon Mark
Resigned: 01 July 2007
Appointed Date: 07 February 2007
63 years old

Director
DE BOER, Franciscus Antonius
Resigned: 24 May 2011
Appointed Date: 16 August 2010
67 years old

Director
HASHIM, Abdul Rahim
Resigned: 26 June 2006
Appointed Date: 30 November 2004
72 years old

Director
KARUNAKARAN, Pramod Kumar
Resigned: 31 March 2012
Appointed Date: 07 September 2011
66 years old

Director
LU, Jia Lih
Resigned: 08 February 2006
Appointed Date: 30 November 2004
66 years old

Director
MUHAMMAD RADZI, Ahmad Hakimi
Resigned: 05 March 2013
Appointed Date: 31 March 2012
52 years old

Director
REINISCH, Klaus
Resigned: 15 September 2016
Appointed Date: 07 September 2011
52 years old

Director
SHANTA, Andrew Bernard
Resigned: 15 September 2016
Appointed Date: 05 March 2013
63 years old

Director
SOUCHARD, Richard Jack
Resigned: 31 March 2010
Appointed Date: 08 February 2006
71 years old

Director
SURRALL, Stephen John
Resigned: 10 June 2016
Appointed Date: 19 August 2009
65 years old

Director
TENGKU AZIZ, Tengku Taufik
Resigned: 07 September 2011
Appointed Date: 15 July 2010
51 years old

Director
VAN POECKE, Paulus Quirinus Jacobus
Resigned: 22 July 2010
Appointed Date: 13 December 2007
63 years old

Director
VAN POECKE, Paulus Quirinus Jacobus
Resigned: 07 February 2007
Appointed Date: 22 September 2004
63 years old

Director
VAN RIETSCHOTEN, Harry Frederik Constantijn
Resigned: 24 May 2011
Appointed Date: 07 February 2007
59 years old

Director
WAN ARIFFIN, Wan Zulkiflee
Resigned: 10 December 2009
Appointed Date: 26 June 2006
65 years old

Director
WELSH, Brian John
Resigned: 17 September 2010
Appointed Date: 27 April 2010
68 years old

Director
WESSEL, Roland Wessel
Resigned: 07 September 2011
Appointed Date: 10 December 2009
72 years old

Director
WHITFIELD, Ian Philip
Resigned: 08 February 2006
Appointed Date: 30 November 2004
70 years old

Director
WILLIAMS, Alistair Charles Walter
Resigned: 19 August 2009
Appointed Date: 12 July 2005
62 years old

Director
PAILEX NOMINEES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Bg Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Minister Of Finance (Incorporated)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAGON LNG GROUP LIMITED Events

27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
19 Sep 2016
Director's details changed for Ms Ann Collins on 15 September 2016
16 Sep 2016
Termination of appointment of Klaus Reinisch as a director on 15 September 2016
16 Sep 2016
Termination of appointment of Andrew Bernard Shanta as a director on 15 September 2016
16 Sep 2016
Appointment of Mr Ziaril Faiz Bin Zakaria as a director on 15 September 2016
...
... and 115 more events
13 Oct 2004
New director appointed
13 Oct 2004
New secretary appointed
07 Oct 2004
Secretary resigned
07 Oct 2004
Director resigned
22 Sep 2004
Incorporation