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- DRAGONFLY FOODS LIMITED
DRAGONFLY FOODS LIMITED
Active - Accounts Filed
General Information
NAME
DRAGONFLY FOODS LIMITED
COMPANY NUMBER
02631793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
23/07/1991
(33 years and 4 months old)
WEBSITE
www.dragonflyfoods.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DEVON
EX15 3FH
Telephone: 01884841111
TPS: Yes
2a Mardle Way
Buckfastleigh
Devon
TQ11 0NR
Telephone: 841111
Unit 7 King Place
Hitchcocks Business Park
Exeter
Devon EX15 3FH
EX15 3FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HIKARI MISO (UK) LIMITED | Active - Accounts Filed | View Report |
DRAGONFLY FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 05/05/2024 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRAGONFLY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAGONFLY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGONFLY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/03/2016 - Present (8 years and 9 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
04/03/2016 - Present (8 years and 9 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/12/2019 - Present (4 years and 11 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/07/2022 - Present (2 years and 5 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/07/1991 - Present (33 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HIKARI MISO CO LTD | N/A | N/A |
HIKARI MISO (UK) LIMITED | Active - Accounts Filed | View Report |
DRAGONFLY FOODS LIMITED | Active - Accounts Filed | View Report |
HIKARI MISO TRADING (UK) LIMITED | Active - Accounts Filed | View Report |
TIDEFORD MISO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 05/05/2024 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 11/08/2022 | Event: New Confirmation Statement filed |
Date: 04/08/2022 | Event: Richard Neville Lawes (907221320) has left the board |
Date: 15/07/2022 | Event: New Board Member Gareth Graham Burton (929797013) Appointed |
Date: 09/02/2022 | Event: New Board Member Richard Neville Lawes (907221320) Appointed |
Date: 31/01/2022 | Event: Stephen Matthew Wickham (925447456) has left the board |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: Shunzo Horikawa (926565698) has left the board |
Date: 07/01/2020 | Event: New Board Member Shunzo Horikawa (926552652) Appointed |
Date: 01/01/2020 | Event: Naohisa Oguchi (920641710) has left the board |
Date: 01/01/2020 | Event: New Board Member Shunzo Horikawa (926565698) Appointed |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Date: 05/05/2019 | Event: New Accounts filed |
Date: 08/03/2019 | Event: Amanda Jayne Robson (917065707) has left the board |
Date: 08/03/2019 | Event: Amanda Jayne Robson (915188874) has left the board |
Date: 23/01/2019 | Event: New Board Member Stephen Matthew Wickham (925447456) Appointed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 09/07/2018 | Event: Peter Frederick Plevey (913080344) has left the board |
Date: 19/03/2018 | Event: Change in Reg. Office |
Date: 30/01/2018 | Event: New Accounts filed |
Date: 30/07/2017 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: Yoshihiro Hayashi (919942768) has left the board |
Date: 07/07/2017 | Event: New Board Member Yoshihiro Hayashi (920252272) Appointed |
Date: 18/11/2016 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Confirmation Statement filed |
Date: 25/03/2016 | Event: Yoshihiro Hayashi (920612835) has left the board |
Date: 25/03/2016 | Event: New Board Member Yoshihiro Hayashi (919942768) Appointed |
Date: 25/03/2016 | Event: New Board Member Naohisa Oguchi (920641710) Appointed |
Date: 17/03/2016 | Event: New Board Member Yurika Masukawa (920612857) Appointed |
Date: 17/03/2016 | Event: New Board Member Yoshihiro Hayashi (920612835) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 16/08/2015 | Event: New Confirmation Statement filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 29/07/2014 | Event: New Confirmation Statement filed |
Date: 25/07/2014 | Event: Change in Reg. Office |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 30/07/2013 | Event: New Confirmation Statement filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
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