DRAGON FLUID SYSTEMS LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN3 4DL

Company number 02023531
Status Active
Incorporation Date 28 May 1986
Company Type Private Limited Company
Address APPLETON STREET, WALLGATE, WIGAN, WN3 4DL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of DRAGON FLUID SYSTEMS LIMITED are www.dragonfluidsystems.co.uk, and www.dragon-fluid-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Dragon Fluid Systems Limited is a Private Limited Company. The company registration number is 02023531. Dragon Fluid Systems Limited has been working since 28 May 1986. The present status of the company is Active. The registered address of Dragon Fluid Systems Limited is Appleton Street Wallgate Wigan Wn3 4dl. . JOHNSON, Ronald John is a Secretary of the company. JOHNSON, Ronald John is a Director of the company. Director JOHNSON, Alice has been resigned. The company operates in "Repair of machinery".


Current Directors


Director
JOHNSON, Ronald John

84 years old

Resigned Directors

Director
JOHNSON, Alice
Resigned: 15 December 2011
80 years old

Persons With Significant Control

Mr Ronald Johnson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alice Johnson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAGON FLUID SYSTEMS LIMITED Events

04 Jan 2017
Confirmation statement made on 11 December 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
16 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2

...
... and 72 more events
17 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

17 Feb 1988
Accounting reference date shortened from 31/03 to 31/12

15 Jan 1988
Return made up to 31/12/87; full list of members

14 Dec 1987
Particulars of mortgage/charge

28 May 1986
Certificate of Incorporation

DRAGON FLUID SYSTEMS LIMITED Charges

18 April 2005
Fixed and floating charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Commercial First Mortgages Limited
Description: Land lying to north of great george street units 9, 14 and…
13 April 1995
Debenture
Delivered: 20 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1995
Legal mortgage
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 cadogan drive, winstanley, wigan…
20 May 1992
Mortgage debenture
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 May 1992
Legal mortgage
Delivered: 18 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of appleton street wigan greater…
8 December 1987
Legal charge
Delivered: 14 December 1987
Status: Satisfied on 22 July 1992
Persons entitled: Barclays Bank PLC
Description: Approx 4.017 sq. Yards of land fronting to appleton street…