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Hydragon Motor Company Ltd, CF39 8JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYDRAGON MOTOR COMPANY LTD

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

This company is commonly known as Hydragon Motor Company Ltd. The company was founded 18 years ago and was given the registration number 05693272. The firm's registered office is in TONYREFAIL, PORTH. You can find them at 71 Worcester Court, , Tonyrefail, Porth, Mid Glamorgan. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HYDRAGON MOTOR COMPANY LTD
Company Number:05693272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, United Kingdom, CF39 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kolsaslia 30b, Kolsas, Norway,

Corporate Secretary31 January 2006Active
Dammet 18, Lerum, Sweden, SE 443 9

Director31 January 2006Active
Observatorie Terrasse 4 A, Oslo, Norway, NO 0254

Director31 January 2006Active
Skarvaveien 125, Lommedalen, Norway, NO 1350

Director31 January 2006Active
Vendla 48, Nesoya, Norway, 1397

Director20 August 2014Active
Tollef Gravs Vei 55, Jar, Norway, NO 1358

Director31 January 2006Active
48, Vendla, Nesoya, Norway, NO1347

Corporate Director19 March 2012Active

People with Significant Control

Sjur Haugen
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Norwegian
Country of residence:United Kingdom
Address:183 Hendre Road, Pencoed, Bridgend, United Kingdom, CF35 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Bjorn Veland
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:Norwegian
Country of residence:United Kingdom
Address:183 Hendre Road, Pencoed, Bridgend, United Kingdom, CF35 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Bjorn Bernstein
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:Norwegian
Country of residence:United Kingdom
Address:183 Hendre Road, Pencoed, Bridgend, United Kingdom, CF35 6PP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type dormant.

Download
2024-01-26Confirmation statement

Confirmation statement with updates.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Accounts

Accounts with accounts type dormant.

Download
2022-11-09Address

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

Download
2022-07-25Accounts

Accounts with accounts type dormant.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Accounts

Accounts with accounts type dormant.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Accounts

Accounts with accounts type dormant.

Download
2018-02-14Confirmation statement

Confirmation statement with updates.

Download
2018-02-13Accounts

Accounts with accounts type dormant.

Download
2017-06-02Accounts

Accounts with accounts type dormant.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2016-04-18Address

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

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2016-01-12Accounts

Accounts with accounts type dormant.

Download
2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-08Address

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

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type dormant.

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2014-09-05Officers

Termination director company with name termination date.

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2014-09-05Officers

Appoint person director company with name date.

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