DRAGON LNG LIMITED
MILFORD HAVEN SCOREFRESH LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1DR

Company number 04562711
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address MAIN ROAD, WATERSTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1DR
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 15 October 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 LIMITED are www.dragonlng.co.uk, and www.dragon-lng.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Limited is a Private Limited Company. The company registration number is 04562711. Dragon Lng Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Dragon Lng 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. Nominee Secretary SWIFT INCORPORATIONS 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of gas".


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: 13 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2002
Appointed Date: 15 October 2002
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: 13 November 2002
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: 13 November 2002
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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Dragon Lng Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAGON LNG LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 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 111 more events
25 Jun 2003
New director appointed
25 Jun 2003
New secretary appointed
25 Jun 2003
New director appointed
14 Nov 2002
Company name changed scorefresh LIMITED\certificate issued on 14/11/02
15 Oct 2002
Incorporation

DRAGON LNG LIMITED Charges

16 May 2006
Deposit agreement to secure own liabilities
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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