HIGHLAND DRAGON (UK) LIMITED
SURREY

Hellopages » Surrey » Waverley » GU7 3PN

Company number 05268998
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 23 BINSCOMBE LANE, GODALMING, SURREY, GU7 3PN
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of HIGHLAND DRAGON (UK) LIMITED are www.highlanddragonuk.co.uk, and www.highland-dragon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Highland Dragon Uk Limited is a Private Limited Company. The company registration number is 05268998. Highland Dragon Uk Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Highland Dragon Uk Limited is 23 Binscombe Lane Godalming Surrey Gu7 3pn. . DE KRETSER, Toby Mark is a Secretary of the company. DE KRETSER, Alison Dawn is a Director of the company. DE KRETSER, Toby Mark is a Director of the company. Secretary DE KRETSER, Alison Dawn has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DE KRETSER, Toby Mark has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
DE KRETSER, Toby Mark
Appointed Date: 30 November 2005
Director
DE KRETSER, Alison Dawn
Appointed Date: 30 November 2005
64 years old
Director
DE KRETSER, Toby Mark
Appointed Date: 01 July 2015
61 years old

Resigned Directors

Secretary
DE KRETSER, Alison Dawn
Resigned: 30 November 2005
Appointed Date: 25 October 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Director
DE KRETSER, Toby Mark
Resigned: 30 November 2005
Appointed Date: 25 October 2004
61 years old

Persons With Significant Control

Mr Toby Mark De Kretser
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND DRAGON (UK) LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
13 Jul 2015
Appointment of Mr Toby Mark De Kretser as a director on 1 July 2015
17 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
29 Dec 2005
New director appointed
29 Dec 2005
New secretary appointed
10 Nov 2005
Return made up to 25/10/05; full list of members
02 Nov 2004
Secretary resigned
25 Oct 2004
Incorporation

Similar Companies

HIGHLAND DISTRIBUTION VENTURES LIMITED HIGHLAND DMC LTD HIGHLAND DREAMS GP UNLIMITED HIGHLAND DREAMS LP HIGHLAND DRIVING AGENCY LIMITED HIGHLAND DRONES LTD. HIGHLAND DROVERS LIMITED