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DRAGONSEA LOGISTICS LTD

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

This company is commonly known as Dragonsea Logistics Ltd. The company was founded 11 years ago and was given the registration number 08127999. The firm's registered office is in PRESTON. You can find them at Dragonsea House, Unit 3 - 5 Chester Road, Preston, Lancashire. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:DRAGONSEA LOGISTICS LTD
Company Number:08127999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address:Dragonsea House, Unit 3 - 5 Chester Road, Preston, Lancashire, England, PR1 5HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dragonsea House, Unit 3 - 5 Chester Road, Preston, England, PR1 5HR

Director15 April 2017Active
35, Rimsdale Drive, Manchester, United Kingdom, M40 0GN

Secretary03 July 2012Active
Lee House, 116 - 118 Oldham Road, Manchester, England, M4 6AG

Corporate Secretary16 November 2017Active
Dragonsea House, Unit 3 - 5 Chester Road, Preston, England, PR1 5HR

Director07 June 2017Active
Dragonsea House, Unit 3 - 5 Chester Road, Preston, England, PR1 5HR

Director18 May 2021Active
35, Rimsdale Drive, Manchester, United Kingdom, M40 0GN

Director03 July 2012Active
Dragonsea House, Unit 3 - 5 Chester Road, Preston, England, PR1 5HR

Director18 May 2021Active
Dragonsea House, Unit 3 - 5 Chester Road, Preston, England, PR1 5HR

Director26 October 2017Active
Dragonsea House, Unit 3 - 5 Chester Road, Preston, England, PR1 5HR

Director01 January 2019Active
Unit 3 - 5, Chester Road, Preston, PR1 5HR

Director07 June 2017Active

People with Significant Control

Mr Zhang Wen
Notified on:14 May 2021
Status:Active
Date of birth:July 1992
Nationality:Chinese
Country of residence:England
Address:Dragonsea House, Unit 3 - 5 Chester Road, Preston, England, PR1 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Tech Yun Hii
Notified on:18 August 2020
Status:Active
Date of birth:June 1979
Nationality:Malaysian
Address:C/O Rrs Department Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wen Zhang
Notified on:01 July 2020
Status:Active
Date of birth:July 1992
Nationality:Chinese
Country of residence:England
Address:Dragonsea House, Unit 3 - 5 Chester Road, Preston, England, PR1 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dragonsea Group Ltd
Notified on:30 September 2017
Status:Active
Country of residence:United Kingdom
Address:Lee House, 116 - 118 Oldham Road, Manchester, United Kingdom, M4 6AG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr. Tech Yun Hii
Notified on:12 June 2017
Status:Active
Date of birth:June 1979
Nationality:Malaysian
Country of residence:England
Address:Dragonsea House, Unit 3 - 5 Chester Road, Preston, England, PR1 5HR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Chunyi Hsu
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Unit 3 - 5, Chester Road, Preston, PR1 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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