Dufaylite Group Limited (reg no 03956026) is a private limited company founded on 2000-03-24 originating in United Kingdom. This business has its registered office at C/O Dufaylite Developments, Cromwell Road, St. Neots PE19 1QW. Having undergone a change in 2007-05-25, the previous name the company utilized was Silbury 212 Limited. Dufaylite Group Limited is operating under Standard Industrial Classification: 17290 which stands for "manufacture of other articles of paper and paperboard n.e.c.".

Company details

Name Dufaylite Group Limited
Number 03956026
Date of Incorporation: Friday 24th March 2000
End of financial year: 23 September
Address: C/o Dufaylite Developments, Cromwell Road, St. Neots, PE19 1QW
SIC code: 17290 - Manufacture of other articles of paper and paperboard n.e.c.

As for the 2 directors that can be found in the above-mentioned business, we can name: Ashley M. (appointed on 01 March 2015), Anthony M. (appointment date: 05 July 2000). 1 secretary is in the company: Anthony M. (appointed on 01 December 2013). The Companies House indexes 3 persons of significant control, namely: Anthony M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ashley M. owns 1/2 or less of shares, 1/2 or less of voting rights, Ande W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 84,880 93,732 1,402,581 1,229,032 1,208,159
Fixed Assets - - - 2,225,609 6,094,661
Total Assets Less Current Liabilities 2,198,282 2,040,014 1,918,996 1,677,762 4,926,475

People with significant control

Anthony M.
5 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ashley M.
1 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ande W.
1 October 2016 - 2 March 2021
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 Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 22nd, December 2023 | accounts
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