ELAN-DRAGONAIR LIMITED
SOUTHAMPTON DRAGONAIR HEATING LTD

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 03659544
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Statement of capital following an allotment of shares on 15 June 2016 GBP 10 . The most likely internet sites of ELAN-DRAGONAIR LIMITED are www.elandragonair.co.uk, and www.elan-dragonair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elan Dragonair Limited is a Private Limited Company. The company registration number is 03659544. Elan Dragonair Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Elan Dragonair Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. The company`s financial liabilities are £46.52k. It is £-2.54k against last year. The cash in hand is £13k. It is £-0.06k against last year. And the total assets are £77.07k, which is £2.85k against last year. PAYNE, Marieann is a Secretary of the company. PAYNE, David Anthony is a Director of the company. PAYNE, Marieann is a Director of the company. Secretary HOLMES, Christine Scott has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOLMES, Michael Paul John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


elan-dragonair Key Finiance

LIABILITIES £46.52k
-6%
CASH £13k
-1%
TOTAL ASSETS £77.07k
+3%
All Financial Figures

Current Directors

Secretary
PAYNE, Marieann
Appointed Date: 31 December 2007
Director
PAYNE, David Anthony
Appointed Date: 31 December 2007
76 years old
Director
PAYNE, Marieann
Appointed Date: 31 December 2007
69 years old

Resigned Directors

Secretary
HOLMES, Christine Scott
Resigned: 31 December 2007
Appointed Date: 01 January 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 1998
Appointed Date: 30 October 1998
Director
HOLMES, Michael Paul John
Resigned: 31 December 2007
Appointed Date: 01 January 1999
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 1998
Appointed Date: 30 October 1998

Persons With Significant Control

Mrs Marieann Payne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Payne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELAN-DRAGONAIR LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Aug 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 10
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
...
... and 45 more events
02 Mar 1999
New director appointed
02 Mar 1999
Registered office changed on 02/03/99 from: 41 park road freemantle southampton SO15 3AW
10 Nov 1998
Director resigned
10 Nov 1998
Secretary resigned
30 Oct 1998
Incorporation

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