DUFAYLITE GROUP LIMITED
DUFAYLITE GROUP LIMITED is an active private limited company, incorporated on 24 March 2000. The nature of the business is Manufacture of other articles of paper and paperboard n.e.c.. The company's registered office is on Cromwell Road, St. Neots. The company's accounts were last made up to 30 September 2023, are next due on 23 June 2025, and fall under the accounts category: Total Exemption Full. DUFAYLITE GROUP LIMITED previously had the company name SILBURY 212 LIMITED. The company has nine mortgage charges, two of which are outstanding.
Company Information
Company Number | 03956026 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O DUFAYLITE DEVELOPMENTS |
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Address Line 2 | CROMWELL ROAD |
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Post Town | ST. NEOTS |
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County | CAMBRIDGESHIRE |
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Country | UNITED KINGDOM |
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Postcode | PE19 1QW |
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Accounts
Accounting Reference Date | 23rd September |
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Accounts Next Due Date | 23/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 29/03/2017 |
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Last Made Up Date | 01/03/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
17290 - Manufacture of other articles of paper and paperboard n.e.c.
Company Name History
From 25/05/2007 onwards:
DUFAYLITE GROUP LIMITED
Prior to 25/05/2007:
SILBURY 212 LIMITED
Directors
(The company's officers)
MR ANTHONY MOSCROP
(~67 year old British national)
C/O DUFAYLITE DEVELOPMENTS CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, PE19 1QW, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP CEO
- Usually resident in ENGLAND
Appointed on 05/07/2000
MR ASHLEY JOHN MOSCROP
(~40 year old British national)
C/O DUFAYLITE DEVELOPMENTS CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, PE19 1QW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2015
MR ANTHONY MOSCROP
C/O DUFAYLITE DEVELOPMENTS CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, PE19 1QW, UNITED KINGDOM
Appointed on 01/12/2013
Shareholders
(Persons of Significant Control)
Mr Anthony Moscrop
(~67 year old British national)
C/O Dufaylite Developments, Cromwell Road, St. Neots, Cambridgeshire, PE19 1QW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 05/07/2016
Mr Ashley John Moscrop
(~40 year old British national)
C/O Dufaylite Developments, Cromwell Road, St. Neots, Cambridgeshire, PE19 1QW, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2016
Connections
(Shared officers)
DUFAYLITE DEVELOPMENTS LIMITED
- MR ANTHONY MOSCROP
- MR ASHLEY JOHN MOSCROP
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)