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DRAGON COMPLIANCE MANAGEMENT LIMITED

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

This company is commonly known as Dragon Compliance Management Limited. The company was founded 4 years ago and was given the registration number 12568027. The firm's registered office is in PORTHCAWL. You can find them at 5 Lougher Row, Nottage, Porthcawl, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DRAGON COMPLIANCE MANAGEMENT LIMITED
Company Number:12568027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:5 Lougher Row, Nottage, Porthcawl, Wales, CF36 3TA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hub 26, Hunsworth Lane, Cleckheaton, England, BD19 4LN

Director10 July 2021Active
5, Lougher Row, Nottage, Porthcawl, Wales, CF36 3TA

Director22 April 2020Active
Hub 26, Hunsworth Lane, Cleckheaton, England, BD19 4LN

Director22 April 2020Active
Hub 26, Hunsworth Lane, Cleckheaton, England, BD19 4LN

Director19 July 2021Active

People with Significant Control

Facilities Holdings Group Limited
Notified on:28 September 2021
Status:Active
Country of residence:England
Address:Hub, Hunsworth Lane, Cleckheaton, England, BD19 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Brown
Notified on:01 July 2021
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Hub 26, Hunsworth Lane, Cleckheaton, England, BD19 4LN
Nature of control:
  • Significant influence or control
Mr Luke Brown
Notified on:22 April 2020
Status:Active
Date of birth:May 2000
Nationality:English
Country of residence:Wales
Address:5, Lougher Row, Porthcawl, Wales, CF36 3TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-04-05Officers

Termination director company with name termination date.

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2022-02-21Officers

Termination director company with name termination date.

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2021-10-20Officers

Termination director company with name termination date.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-07-20Resolution

Resolution.

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2021-07-20Officers

Appoint person director company with name date.

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2021-07-20Address

Change registered office address company with date old address new address.

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2021-07-20Officers

Termination director company with name termination date.

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2021-07-20Persons with significant control

Cessation of a person with significant control.

Download
2021-07-20Officers

Appoint person director company with name date.

Download
2021-07-20Persons with significant control

Notification of a person with significant control.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-04-22Incorporation

Incorporation company.

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