DRAGON EQUIPMENT LTD
Overview
| Company Name | DRAGON EQUIPMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11514037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAGON EQUIPMENT LTD?
- Manufacture of equipment for concrete crushing and screening and roadworks (28923) / Manufacturing
Where is DRAGON EQUIPMENT LTD located?
| Registered Office Address | Unit 3 Wattisham Road Ringshall IP14 2HX Stowmarket England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAGON EQUIPMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRAGON EQUIPMENT LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for DRAGON EQUIPMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Registered office address changed from N2-04 Columba House Adastral Park Martlesham Heath Ipswich IP5 3RE United Kingdom to Unit 3 Wattisham Road Ringshall Stowmarket IP14 2HX on Sep 26, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark Philip Ledger as a director on Sep 09, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Jeffrey Haines as a person with significant control on Sep 10, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Sub-division of shares on Jul 14, 2022 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Notification of Jeffrey Haines as a person with significant control on Aug 13, 2018 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DRAGON EQUIPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Jeffrey Steven | Director | Wattisham Road Ringshall IP14 2HX Stowmarket Unit 3 England | United Kingdom | British | 249370390001 | |||||
| LEDGER, Mark Philip | Director | Wattisham Road Ringshall IP14 2HX Stowmarket Unit 3 England | England | British | 61421580002 |
Who are the persons with significant control of DRAGON EQUIPMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Haines | Aug 13, 2018 | Adastral Park Martlesham Heath IP5 3RE Ipswich N2-04 Columba House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeffrey Steven Haines | Aug 13, 2018 | Wattisham Road Ringshall IP14 2HX Stowmarket Unit 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0