This company is commonly known as Highland Dragon (uk) Limited. The company was founded 19 years ago and was given the registration number 05268998. The firm's registered office is in SURREY. You can find them at 23 Binscombe Lane, Godalming, Surrey, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
| Name | : | HIGHLAND DRAGON (UK) LIMITED |
|---|---|---|
| Company Number | : | 05268998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2004 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 23 Binscombe Lane, Godalming, Surrey, GU7 3PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23 Binscombe Lane, Farncombe, GU7 3PN | Secretary | 30 November 2005 | Active |
| 23 Binscombe Lane, Farncombe, GU7 3PN | Director | 30 November 2005 | Active |
| 23 Binscombe Lane, Godalming, Surrey, GU7 3PN | Director | 01 July 2015 | Active |
| 23 Binscombe Lane, Farncombe, GU7 3PN | Secretary | 25 October 2004 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 25 October 2004 | Active |
| 23 Binscombe Lane, Farncombe, GU7 3PN | Director | 25 October 2004 | Active |
| Mrs Alison Dawn De Kretser | ||
| Notified on | : | 19 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Address | : | 23 Binscombe Lane, Surrey, GU7 3PN |
| Nature of control | : |
|
| Mr Toby Mark De Kretser | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | 23 Binscombe Lane, Surrey, GU7 3PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-21 | Capital | Capital allotment shares. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-13 | Officers | Appoint person director company with name date. | Download |
| 2015-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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