ELAN-DRAGONAIR LIMITED
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON SO14 3TJ- Active
- Private Limited Company
- Company No. 03659544
- Last Updated: 01 Mar 2024
Company Profile
ELAN-DRAGONAIR LIMITED was incorporated on Friday, October 30, 1998 as a Private Limited Company with registered address in SOUTHAMPTON. ELAN-DRAGONAIR LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 26 years and 16 days.
| Name | ELAN-DRAGONAIR LIMITED |
|---|---|
| Company number | 03659544 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON SO14 3TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Marieann Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Anthony Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against ELAN-DRAGONAIR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELAN-DRAGONAIR LIMITED | 30 Oct 1998 |
| DRAGONAIR HEATING LTD | 07 Jan 2008 |