HYDRAGON MOTOR COMPANY LTD
TONYREFAIL, PORTH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF39 8JU

Company number 05693272
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HYDRAGON MOTOR COMPANY LTD are www.hydragonmotorcompany.co.uk, and www.hydragon-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydragon Motor Company Ltd is a Private Limited Company. The company registration number is 05693272. Hydragon Motor Company Ltd has been working since 31 January 2006. The present status of the company is Active. The registered address of Hydragon Motor Company Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £23.1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. BARKHAGE, Ralf is a Director of the company. BERNSTEIN, Bjorn is a Director of the company. HAUGEN, Sjur is a Director of the company. LOGE, Per Gunnar is a Director of the company. VELAND, Bjorn is a Director of the company. Director LOGE RESOURCES AS has been resigned. The company operates in "Production of electricity".


hydragon motor company Key Finiance

LIABILITIES n/a
CASH £23.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VARJAG LTD
Appointed Date: 31 January 2006
Director
BARKHAGE, Ralf
Appointed Date: 31 January 2006
76 years old
Director
BERNSTEIN, Bjorn
Appointed Date: 31 January 2006
63 years old
Director
HAUGEN, Sjur
Appointed Date: 31 January 2006
63 years old
Director
LOGE, Per Gunnar
Appointed Date: 20 August 2014
76 years old
Director
VELAND, Bjorn
Appointed Date: 31 January 2006
71 years old

Resigned Directors

Director
LOGE RESOURCES AS
Resigned: 20 August 2014
Appointed Date: 19 March 2012

Persons With Significant Control

Sjur Haugen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bjorn Veland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bjorn Bernstein
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRAGON MOTOR COMPANY LTD Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • NOK 23,100
08 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 8 November 2015
...
... and 23 more events
29 Jun 2007
Accounts for a dormant company made up to 31 December 2006
25 Jun 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
15 May 2007
Registered office changed on 15/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
19 Feb 2007
Return made up to 01/01/07; full list of members
31 Jan 2006
Incorporation

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