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Dean's Rag Book Company,limited CARDIFF

Dean's Rag Book Company started in year 1903 as Private Limited Company with registration number 00078243. The Dean's Rag Book Company company has been functioning successfully for one hundred and twenty one years now and its status is active. The firm's office is based in Cardiff at Ty Derw Lime Tree Court. Postal code: CF23 8AB.

There is a single director in the company at the moment - Hyong L., appointed on 9 August 2017. In addition, a secretary was appointed - Hyong L., appointed on 9 August 2017. As of 14 May 2024, there were 4 ex directors - Barbara M., Neil M. and others listed below. There were no ex secretaries.

Dean's Rag Book Company,limited Address / Contact

Office Address Ty Derw Lime Tree Court
Office Address2 Cardiff Gate Business Park
Town Cardiff
Post code CF23 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00078243
Date of Incorporation Thu, 5th Nov 1903
Industry Manufacture of other games and toys, n.e.c.
End of financial Year 30th April
Company age 121 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Hyong L.

Position: Director

Appointed: 09 August 2017

Hyong L.

Position: Secretary

Appointed: 09 August 2017

Barbara M.

Position: Director

Resigned: 09 August 2017

Neil M.

Position: Director

Resigned: 09 August 2017

Robin M.

Position: Director

Appointed: 01 May 1999

Resigned: 17 September 2008

Michael C.

Position: Director

Appointed: 18 January 1993

Resigned: 27 January 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Hyong L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Barbara M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neil M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hyong L.

Notified on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barbara M.

Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Neil M.

Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 3rd, January 2024 		Free Download (3 pages)

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