DRAGON MANAGEMENT INTERNATIONAL SERVICES LIMITED
WADHURST

Hellopages » East Sussex » Wealden » TN5 6NS
Company number 02970963
Status Active
Incorporation Date 23 September 1994
Company Type Private Limited Company
Address SNAPE HOUSE, RISEDON ROAD, WADHURST, EAST SUSSEX, TN5 6NS
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DRAGON MANAGEMENT INTERNATIONAL SERVICES LIMITED are www.dragonmanagementinternationalservices.co.uk, and www.dragon-management-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Dragon Management International Services Limited is a Private Limited Company. The company registration number is 02970963. Dragon Management International Services Limited has been working since 23 September 1994. The present status of the company is Active. The registered address of Dragon Management International Services Limited is Snape House Risedon Road Wadhurst East Sussex Tn5 6ns. . WILLIAMS, Anthony Joseph is a Director of the company. Secretary HUMPHREYS, Craig Mackay has been resigned. Secretary POTTS, Graham Anthony has been resigned. Secretary POTTS, Mary Theresa has been resigned. Secretary ROBERTS, John Merfyn has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary LWP ACCOUNTS PREPARATION LIMITED has been resigned. Director KENNEDY, William Gilbert has been resigned. Director KURZIN, Sergey Vladimirovich, Dr has been resigned. Director POTTS, Graham Anthony has been resigned. Director YOUNG, Rodger Crawford has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Director
WILLIAMS, Anthony Joseph
Appointed Date: 11 October 1995
75 years old

Resigned Directors

Secretary
HUMPHREYS, Craig Mackay
Resigned: 25 July 2008
Appointed Date: 31 March 2008
Secretary
POTTS, Graham Anthony
Resigned: 31 March 2008
Appointed Date: 03 July 2000
Secretary
POTTS, Mary Theresa
Resigned: 13 October 1995
Appointed Date: 01 December 1994
Secretary
ROBERTS, John Merfyn
Resigned: 03 July 2000
Appointed Date: 18 September 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 27 September 1994
Appointed Date: 23 September 1994
Secretary
LWP ACCOUNTS PREPARATION LIMITED
Resigned: 18 September 1996
Appointed Date: 13 October 1995
Director
KENNEDY, William Gilbert
Resigned: 31 July 2000
Appointed Date: 22 January 1996
75 years old
Director
KURZIN, Sergey Vladimirovich, Dr
Resigned: 30 June 2000
Appointed Date: 12 July 1996
66 years old
Director
POTTS, Graham Anthony
Resigned: 31 July 2000
Appointed Date: 01 December 1994
73 years old
Director
YOUNG, Rodger Crawford
Resigned: 21 February 1997
Appointed Date: 13 October 1995
73 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 September 1994
Appointed Date: 23 September 1994

Persons With Significant Control

Dragon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAGON MANAGEMENT INTERNATIONAL SERVICES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Director's details changed for Mr Anthony Joseph Williams on 1 January 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 73 more events
14 Dec 1994
Director resigned;new director appointed
14 Dec 1994
Secretary resigned;new secretary appointed
10 Oct 1994
Secretary resigned;director resigned
10 Oct 1994
Registered office changed on 10/10/94 from: 17 city business centre lower road london SE16 1AA
23 Sep 1994
Incorporation

DRAGON MANAGEMENT INTERNATIONAL SERVICES LIMITED Charges

14 October 2013
Charge code 0297 0963 0001
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: None. Notification of addition to or amendment of charge.

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