DRAGONFLY FOODS LIMITED
BUCKFASTLEIGH

Hellopages » Devon » Teignbridge » TQ11 0NR

Company number 02631793
Status Active
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address UNIT 2, MARDLE WAY, BUCKFASTLEIGH, DEVON, TQ11 0NR
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Statement of capital following an allotment of shares on 14 October 2016 GBP 625 ; Accounts for a small company made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of DRAGONFLY FOODS LIMITED are www.dragonflyfoods.co.uk, and www.dragonfly-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Ivybridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragonfly Foods Limited is a Private Limited Company. The company registration number is 02631793. Dragonfly Foods Limited has been working since 23 July 1991. The present status of the company is Active. The registered address of Dragonfly Foods Limited is Unit 2 Mardle Way Buckfastleigh Devon Tq11 0nr. . ROBSON, Amanda Jayne is a Secretary of the company. HAYASHI, Yoshihiro is a Director of the company. MASUKAWA, Yurika is a Director of the company. OGUCHI, Naohisa is a Director of the company. PLEVEY, Peter Frederick is a Director of the company. ROBSON, Amanda Jayne is a Director of the company. Secretary BOREHAM, Dawn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOREHAM, Dawn has been resigned. Director BOREHAM, Richard Simon Jeremy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
ROBSON, Amanda Jayne
Appointed Date: 16 July 2012
Director
HAYASHI, Yoshihiro
Appointed Date: 04 March 2016
65 years old
Director
MASUKAWA, Yurika
Appointed Date: 04 March 2016
54 years old
Director
OGUCHI, Naohisa
Appointed Date: 04 March 2016
69 years old
Director
PLEVEY, Peter Frederick
Appointed Date: 09 July 2012
81 years old
Director
ROBSON, Amanda Jayne
Appointed Date: 09 July 2012
67 years old

Resigned Directors

Secretary
BOREHAM, Dawn
Resigned: 16 July 2012
Appointed Date: 23 July 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 1991
Appointed Date: 23 July 1991
Director
BOREHAM, Dawn
Resigned: 16 July 2012
Appointed Date: 23 July 1991
83 years old
Director
BOREHAM, Richard Simon Jeremy
Resigned: 16 July 2012
Appointed Date: 23 July 1991
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 1991
Appointed Date: 23 July 1991

Persons With Significant Control

Hikari Miso (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DRAGONFLY FOODS LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 625
15 Nov 2016
Accounts for a small company made up to 31 July 2016
23 Sep 2016
Confirmation statement made on 23 July 2016 with updates
21 Sep 2016
Director's details changed for Naohisa Oguchi on 1 July 2016
21 Sep 2016
Director's details changed for Yurika Masukawa on 1 July 2016
...
... and 71 more events
10 Aug 1992
Return made up to 23/07/92; full list of members
14 Oct 1991
Ad 27/09/91--------- £ si 98@1=98 £ ic 2/100
16 Aug 1991
Registered office changed on 16/08/91 from: 84 temple chambers temple avenue london EC4Y ohp
16 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1991
Incorporation

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