Company number 06047779
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address O'BRIEN & PARTNERS, HIGHDALE HOUSE 7 CENTRE COURT, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, MID GLAMORGAN, CF37 5YR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 060477790003, created on 17 May 2016. The most likely internet sites of DRAGON GRAPHICS LIMITED are www.dragongraphics.co.uk, and www.dragon-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Graphics Limited is a Private Limited Company.
The company registration number is 06047779. Dragon Graphics Limited has been working since 10 January 2007.
The present status of the company is Active. The registered address of Dragon Graphics Limited is O Brien Partners Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Mid Glamorgan Cf37 5yr. . HARRINGTON, Rhys Philip is a Secretary of the company. HARRINGTON, Rhys Philip is a Director of the company. ROCHE, Michael Phillip is a Director of the company. WARD, Adrian Ronald is a Director of the company. Director ARMOUR, Alexander Robert has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rhys Philip Harrington
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DRAGON GRAPHICS LIMITED Events
21 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Registration of charge 060477790003, created on 17 May 2016
31 Mar 2016
Satisfaction of charge 1 in full
04 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 41 more events
26 Feb 2008
Registered office changed on 26/02/2008 from 258 cowbridge road east cardiff CF5 1HA
15 Feb 2008
New director appointed
12 Feb 2008
Return made up to 10/01/08; full list of members
05 Feb 2008
Registered office changed on 05/02/08 from: 66 whitchurch road cardiff CF14 3LX
10 Jan 2007
Incorporation
17 May 2016
Charge code 0604 7779 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 September 2013
Charge code 0604 7779 0002
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Close Brothers Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 November 2010
Debenture
Delivered: 24 November 2010
Status: Satisfied
on 31 March 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…