RED DRAGON RETREADING LIMITED

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Profile RED DRAGON RETREADING LIMITED

Actual on 01.09.2024
Company name
RED DRAGON RETREADING LIMITED
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Company number
00993489
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 November 1970
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Accounts

Actual

Next accounts made up to 24.01.2024 due by 24.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Saturday, 28 December 2024 due by Friday, 10 January 2025

Last statement dated Thursday, 28 December 2023

Nature of business (SIC)
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
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Registered office address
UNIT 26 STURMI WAY, VILLAGE FARM INDUSTRIAL ESTATE, MID GLAMORGAN, PYLE, CF33 6BZ
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PSC and Officers RED DRAGON RETREADING LIMITED

Officers

(as of 13.09.2022)

BROWN, Bernard Martin
Status: Active
Appointed on: Wednesday, 01 November 1995
Correspondence address: 20 Heol Don, Whitchurch, Cardiff, CF4 2AU
Nationality: British
Role: Secretary
BROWN, Bernard Martin
Status: Active
Correspondence address: 20 Heol Don, Whitchurch, Cardiff, CF4 2AU
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BROWN, Stephen William James
Status: Active
Correspondence address: 1 Glas Yorath, Whitchurch, Cardiff, South Glamorgan, CF4 1QG
Nationality: Welsh
Date of birth: February 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BROWN, William James
Status: Active
Appointed on: Monday, 01 December 1997
Correspondence address: 10 Chamberlain Road, Llandaff North, Cardiff, CF4 2LX
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
BROWN, Josephine
Status: Not active
Resigned on: Wednesday, 01 November 1995
Correspondence address: 13 Ellwood Close, St Mellons, Cardiff, South Glamorgan, CF3 0HT
Role: Secretary
BROWN, Josephine
Status: Not active
Resigned on: Wednesday, 01 November 1995
Correspondence address: 13 Ellwood Close, St Mellons, Cardiff, South Glamorgan, CF3 0HT
Nationality: Welsh
Date of birth: April 1938
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 25.08.2023)

Mr Bernard Martin Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 26 Sturmi Way, Village Farm Industrial Estate, Pyle, Mid Glamorgan, CF33 6BZ
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Bernard Martin Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 26 Sturmi Way, Village Farm Industrial Estate, Pyle, Mid Glamorgan, CF33 6BZ
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen William James Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 26 Sturmi Way, Village Farm Industrial Estate, Pyle, Mid Glamorgan, CF33 6BZ
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen William James Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 26 Sturmi Way, Village Farm Industrial Estate, Pyle, Mid Glamorgan, CF33 6BZ
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William James Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 26 Sturmi Way, Village Farm Industrial Estate, Pyle, Mid Glamorgan, CF33 6BZ
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William James Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 26 Sturmi Way, Village Farm Industrial Estate, Pyle, Mid Glamorgan, CF33 6BZ
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

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