DRAGONFLY CONTRACTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 4PW

Company number 05488395
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address BARBERS ARMS 594 MANCHESTER OLD ROAD, MIDDLETON, MANCHESTER, ENGLAND, M24 4PW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 66 ; Appointment of Mr Andrew Penza as a director on 11 March 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DRAGONFLY CONTRACTS LIMITED are www.dragonflycontracts.co.uk, and www.dragonfly-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Dragonfly Contracts Limited is a Private Limited Company. The company registration number is 05488395. Dragonfly Contracts Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Dragonfly Contracts Limited is Barbers Arms 594 Manchester Old Road Middleton Manchester England M24 4pw. . DAFFY, Simon is a Director of the company. MCKENNA, Joseph William is a Director of the company. PENZA, Andrew is a Director of the company. Secretary ECCLES, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ECCLES, James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DAFFY, Simon
Appointed Date: 22 June 2005
53 years old
Director
MCKENNA, Joseph William
Appointed Date: 01 March 2006
57 years old
Director
PENZA, Andrew
Appointed Date: 11 March 2016
51 years old

Resigned Directors

Secretary
ECCLES, James
Resigned: 31 December 2010
Appointed Date: 22 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005
Director
ECCLES, James
Resigned: 31 December 2010
Appointed Date: 22 June 2005
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005

DRAGONFLY CONTRACTS LIMITED Events

22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 66
02 Jun 2016
Appointment of Mr Andrew Penza as a director on 11 March 2016
17 Sep 2015
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 66
23 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 66
...
... and 38 more events
20 Jul 2005
Secretary resigned
20 Jul 2005
Director resigned
20 Jul 2005
New director appointed
20 Jul 2005
New secretary appointed;new director appointed
22 Jun 2005
Incorporation

DRAGONFLY CONTRACTS LIMITED Charges

13 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Deed of rent deposit
Delivered: 20 December 2006
Status: Satisfied on 2 March 2013
Persons entitled: Manchester Airport PLC
Description: Its interest in the deposit account and all money from time…
30 December 2005
Debenture
Delivered: 7 January 2006
Status: Satisfied on 10 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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