RED DRAGON DISPENSE LTD - HENFIELD
| Company Profile | Company Filings |
Overview
RED DRAGON DISPENSE LTD is a Private Limited Company from HENFIELD and has the status: Active.
RED DRAGON DISPENSE LTD was incorporated 31 years ago on 09/03/1993 and has the registered number: 02797632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
RED DRAGON DISPENSE LTD was incorporated 31 years ago on 09/03/1993 and has the registered number: 02797632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
RED DRAGON DISPENSE LTD - HENFIELD
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
UNIT 1-2 TERRYS CROSS FARM HORN LANE
HENFIELD
WEST SUSSEX
BN5 9SA
This Company Originates in : United Kingdom
Previous trading names include:
CABANA (NORTH WALES) LIMITED (until 09/10/2015)
CABANA (NORTH WALES) LIMITED (until 09/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALED VAUGHAN THOMAS | Mar 1962 | British | Director | 2014-09-01 | CURRENT |
| MR SIMON DAVID GREEN | Feb 1968 | British | Director | 2018-03-01 | CURRENT |
| MR JEREMY ARTHUR GREEN | Sep 1984 | British | Director | 2018-03-01 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-03-09 UNTIL 1993-03-09 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-09 UNTIL 1993-03-09 | RESIGNED | ||
| JANIS LORRAINE GREEN | May 1949 | British | Director | 1993-03-09 UNTIL 2018-03-01 | RESIGNED |
| MR DAVID EDWARD GREEN | Jul 1947 | British | Director | 1993-03-09 UNTIL 2018-03-01 | RESIGNED |
| STEPHEN LEONARD BOYCE | Jul 1951 | British | Director | 1999-03-11 UNTIL 2014-12-30 | RESIGNED |
| MR DAVID EDWARD GREEN | Jul 1947 | British | Secretary | 1993-03-09 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Red Dragon Holdings Limited | 2023-10-06 | Henfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Green Aerospace Group Ltd | 2016-04-06 - 2023-10-06 | Henfield | Ownership of shares 75 to 100 percent |