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RED DRAGON DISPENSE LTD

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

This company is commonly known as Red Dragon Dispense Ltd. The company was founded 31 years ago and was given the registration number 02797632. The firm's registered office is in HENFIELD. You can find them at Unit 1-2 Terrys Cross Farm Horn Lane, Woodmancote, Henfield, West Sussex. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:RED DRAGON DISPENSE LTD
Company Number:02797632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 1-2 Terrys Cross Farm Horn Lane, Woodmancote, Henfield, West Sussex, BN5 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-2 Terrys Cross Farm, Horn Lane, Woodmancote, Henfield, BN5 9SA

Director01 March 2018Active
Unit 1-2 Terrys Cross Farm, Horn Lane, Woodmancote, Henfield, BN5 9SA

Director01 March 2018Active
The Old Stables, Plas Bennett, Llandyrnog, United Kingdom, LL16 4EU

Director01 September 2014Active
Paygate House, Bramlands Lane, Henfield, BN5 9RX

Secretary09 March 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary09 March 1993Active
2 Castle Cottages, Hickstead Lane Hickstead, Haywards Heath, RH17 5NT

Director11 March 1999Active
Paygate House, Bramlands Lane, Henfield, BN5 9RX

Director09 March 1993Active
Paygate House, Woodmancote, Henfield, BN5 9RX

Director09 March 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director09 March 1993Active

People with Significant Control

Red Dragon Holdings Limited
Notified on:06 October 2023
Status:Active
Country of residence:England
Address:Unit 1-2 Terrys Cross Farm, Horn Lane, Henfield, England, BN5 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Green Aerospace Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1 & 2 Terry's Cross Farm, Horn Lane, Henfield, England, BN5 9SA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-01Officers

Termination director company with name termination date.

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2018-03-01Officers

Termination director company with name termination date.

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2018-03-01Officers

Termination secretary company with name termination date.

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2018-03-01Officers

Appoint person director company with name date.

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2018-03-01Officers

Appoint person director company with name date.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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