Menna Overview
Here’s a quick overview of DRAGON RETAIL (PAYROLL SERVICES) LIMITED 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2009.
DRAGON RETAIL (PAYROLL SERVICES) LIMITED
- Company statusactive
- Company No06786400
- Age17 years 6 months Incorporated 8 January 2009
- Officers3
Address
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN
DRAGON RETAIL (PAYROLL SERVICES) LIMITED is an active company incorporated on 8 January 2009 and based in Pembroke Dock, Pembrokeshire. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Feb 2021
Memorandum Articles
5 Years Ago on 14 Oct 2020
Resolution
5 Years Ago on 14 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 12 Dec 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 30 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 14 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 08 Jan 2019
Resolution
7 Years Ago on 21 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGGS, Darren Charles | director | Sep 1970 | 08 Jan 2009 |
| HIGGON, Shane David | director | Sep 1969 | 31 Jul 2018 |
| MORRIS, Duncan Eric | director | Sep 1962 | 31 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ascona Group Holdings Ltd | 07 Aug 2018 | |
| Mr Darren Charles Briggs | Sep 1970 | 08 Jan 2017 |
Related Companies
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BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David are mutual persons.
HIGGON, Shane David are mutual persons.
HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
HIGGON, Shane David are mutual persons.
HIGGON, Shane David are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
ASCONA GROUP HOLDINGS MIDCO LIMITED
MORRIS, Duncan Eric are mutual persons.
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Menna Overview
Here’s a quick overview of DRAGON RETAIL (PAYROLL SERVICES) LIMITED 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2009.