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The Dean's Rag Book Company (1903) Limited (number 05414499) is a private limited company incorporated on 2005-04-05. This business can be found at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB. Changed on 2005-04-12, the previous name the company utilized was B & A 0506 Limited. The Dean's Rag Book Company (1903) Limited operates SIC: 32409 that means "manufacture of other games and toys, n.e.c.".

Company details

Name The Dean's Rag Book Company (1903) Limited
Number 05414499
Date of Incorporation: 5th April 2005
End of financial year: 31 May
Address: Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB
SIC code: 32409 - Manufacture of other games and toys, n.e.c.

Moving to the 1 managing director that can be found in the company, we can name: Hyong L. (appointed on 09 August 2017). 1 secretary is present: Hyong L. (appointed on 09 August 2017). The Companies House lists 3 persons of significant control, namely: Hyong L. owns over 3/4 of shares, 3/4 to full of voting rights, Barbara M. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-05-31 2016-05-31
Current Assets 8,856 4,959
Fixed Assets - 1,055
Total Assets Less Current Liabilities -7,194 -9,707
Number Shares Allotted - 2
Shareholder Funds -7,194 -9,707
Tangible Fixed Assets 1,322 1,055

People with significant control

Hyong L.
26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barbara M.
6 April 2016 - 26 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Neil M.
6 April 2016 - 26 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Dormant company accounts made up to May 31, 2023
filed on: 2nd, January 2024 | accounts 		Free Download (3 pages)

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