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DRAGON AIR CONDITIONING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dragon Air Conditioning Limited. The company was founded 21 years ago and was given the registration number 04669423. The firm's registered office is in SOUTH GLAMORGAN. You can find them at 374 Cowbridge Road East, Cardiff, South Glamorgan, . This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:DRAGON AIR CONDITIONING LIMITED
Company Number:04669423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:374 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
374 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JJ

Secretary18 February 2003Active
374 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JJ

Director14 April 2014Active
374 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JJ

Director01 April 2003Active
374 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JJ

Director18 February 2003Active
374 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JJ

Director01 April 2017Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 February 2003Active
19 Sword Hill, Caerphilly, CF83 2AG

Director03 November 2008Active
39, Warren Croft, Norton, Runcorn, WA7 6RH

Director01 April 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 February 2003Active

People with Significant Control

Mrs Alison Markall
Notified on:28 February 2017
Status:Active
Date of birth:January 1967
Nationality:British
Address:374 Cowbridge Road East, South Glamorgan, CF5 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Markall
Notified on:28 February 2017
Status:Active
Date of birth:December 1964
Nationality:British
Address:374 Cowbridge Road East, South Glamorgan, CF5 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-15Persons with significant control

Change to a person with significant control without name date.

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2024-03-15Persons with significant control

Change to a person with significant control without name date.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person secretary company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person secretary company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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