THE DEAN'S RAG BOOK COMPANY (1903) LIMITED
TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8AB- Active
- Private Limited Company
- Company No. 05414499
- Last Updated: 01 Mar 2024
Company Profile
THE DEAN'S RAG BOOK COMPANY (1903) LIMITED was incorporated on Tuesday, April 5, 2005 as a Private Limited Company with registered address in CARDIFF. THE DEAN'S RAG BOOK COMPANY (1903) 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 19 years 10 months and 18 days.
| Name | THE DEAN'S RAG BOOK COMPANY (1903) LIMITED |
|---|---|
| Company number | 05414499 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2005 |
| 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
|
| 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
|
| 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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against THE DEAN'S RAG BOOK COMPANY (1903) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE DEAN'S RAG BOOK COMPANY (1903) LIMITED | 05 Apr 2005 |
| B & A 0506 LIMITED | 12 Apr 2005 |