DEAN'S RAG BOOK COMPANY,LIMITED
TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8AB- Active
- Private Limited Company
- Company No. 00078243
- Last Updated: 01 Mar 2024
Company Profile
DEAN'S RAG BOOK COMPANY,LIMITED was incorporated on Thursday, November 5, 1903 as a Private Limited Company with registered address in CARDIFF. DEAN'S RAG BOOK COMPANY,LIMITED has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 120 years 10 months and 11 days.
| Name | DEAN'S RAG BOOK COMPANY,LIMITED |
|---|---|
| Company number | 00078243 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1903 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TY DERW LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hyong Chin Lee Nationality: American |
Dates: Monday, June 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Neil Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Barbara Elizabeth Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| DEAN'S RAG BOOK COMPANY,LIMITED | 05 Nov 1903 |