ELAN-DRAGONAIR LIMITED

ELAN-DRAGONAIR LIMITED is an active private limited company, incorporated on 30 October 1998. The nature of the business includes Plumbing, heat and air-conditioning installation and one other classification. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELAN-DRAGONAIR LIMITED previously had the company name DRAGONAIR HEATING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAGUS HOUSE
Address Line 2	9 OCEAN WAY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 3TJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From 07/01/2008 onwards:

ELAN-DRAGONAIR LIMITED

Prior to 07/01/2008:

DRAGONAIR HEATING LTD

Directors

(The company's officers)

MR DAVID ANTHONY PAYNE

(~74 year old British national)

WATERSIDE 162 SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4RY

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 31/12/2007

MRS MARIEANN PAYNE

(~68 year old British national)

162 SOUTHAMPTON ROAD, PORTSMOUTH, HANTS, PO6 4RY

Current Director
Gives occupation as NURSE
Usually resident in ENGLAND

Appointed on 31/12/2007

MRS MARIEANN PAYNE

(~68 year old British national)

162 SOUTHAMPTON ROAD, PORTSMOUTH, HANTS, PO6 4RY

Current Secretary
Gives occupation as NURSE
Usually resident in ENGLAND

Appointed on 31/12/2007

Shareholders

(Persons of Significant Control)

Mrs Marieann Payne

(~68 year old British national)

162 Southampton Road, Portsmouth, Hampshire, PO6 4RY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Anthony Payne

(~74 year old British national)

162 Southampton Road, Portsmouth, Hampshire, PO6 4RY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)