THE DREYFUSS GROUP LIMITED - RAYLEIGH
Company Profile | Company Filings |
Overview
THE DREYFUSS GROUP LIMITED is a Private Limited Company from RAYLEIGH ENGLAND and has the status: Active.
THE DREYFUSS GROUP LIMITED was incorporated 68 years ago on 09/05/1955 and has the registered number: 00548935. The accounts status is SMALL and accounts are next due on 30/12/2023.
THE DREYFUSS GROUP LIMITED was incorporated 68 years ago on 09/05/1955 and has the registered number: 00548935. The accounts status is SMALL and accounts are next due on 30/12/2023.
THE DREYFUSS GROUP LIMITED - RAYLEIGH
This company is listed in the following categories:
26520 - Manufacture of watches and clocks
26520 - Manufacture of watches and clocks
46480 - Wholesale of watches and jewellery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
UNIT 16
RAYLEIGH
ESSEX
SS6 7XG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROTARY GROUP HOLDINGS LIMITED (until 31/10/2006)
ROTARY GROUP HOLDINGS LIMITED (until 31/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAI LAM | Feb 1979 | Chinese | Director | 2014-04-11 | CURRENT |
MS MING LAM | Jul 1981 | Chinese | Director | 2014-04-11 | CURRENT |
MR JUN LYU | Jul 1973 | Chinese | Director | 2019-06-10 | CURRENT |
MR KWOK LUNG HON | Mar 1955 | Chinese | Director | 2014-04-11 | CURRENT |
MR CHI WAH FONG | Oct 1962 | British | Director | 2014-04-11 | CURRENT |
MR TEGUH HALIM | Jan 1982 | Indonesian | Director | 2014-04-11 | CURRENT |
FRANK EDWARD SHARP | May 1941 | British | Director | RESIGNED | |
GARY SCOTT WILLIAMS | May 1959 | Director | 2003-10-17 UNTIL 2007-05-31 | RESIGNED | |
MR ANTHONY JOSEPH QUINN | Dec 1962 | British | Director | 2003-07-28 UNTIL 2017-05-31 | RESIGNED |
WILLIAM ERIC PEACOCK | Sep 1944 | British | Director | 1998-09-04 UNTIL 2002-07-30 | RESIGNED |
MRS CARON FRANCES DREYFUSS | Secretary | 2009-12-01 UNTIL 2014-04-11 | RESIGNED | ||
MR DAVID JOHN RUTHERFORD | Secretary | 2015-05-01 UNTIL 2018-12-06 | RESIGNED | ||
MR GARY SCOTT WILLIAMS | Secretary | 2014-04-11 UNTIL 2015-04-30 | RESIGNED | ||
GARY SCOTT WILLIAMS | May 1959 | Secretary | 2003-10-17 UNTIL 2007-05-31 | RESIGNED | |
MR DAVID JOHN RUTHERFORD | Nov 1961 | British | Director | 2015-05-01 UNTIL 2018-12-06 | RESIGNED |
MR ROGER HOPKINS | Nov 1948 | British | Director | 1998-01-05 UNTIL 2008-07-31 | RESIGNED |
MR PETER JOHN MCKENNA | Jun 1961 | British | Director | 2017-08-22 UNTIL 2017-08-22 | RESIGNED |
MR PETER JOHN MCKENNA | Jun 1961 | British | Director | 2018-01-02 UNTIL 2020-02-24 | RESIGNED |
JOHN CONWAY DAUGHTRY | Feb 1948 | Secretary | RESIGNED | ||
BETTINA IRENE DEVEREUX | Dec 1964 | British | Secretary | 2007-06-01 UNTIL 2009-12-01 | RESIGNED |
MICHAEL EDWARD TONKISS | Apr 1962 | Secretary | 2000-09-26 UNTIL 2001-09-01 | RESIGNED | |
KEITH PAUL BEARD | Nov 1966 | Secretary | 2001-09-01 UNTIL 2003-10-17 | RESIGNED | |
MR BARRY FITZPATRICK | Apr 1967 | British | Director | 2003-10-17 UNTIL 2010-11-04 | RESIGNED |
BARRY JOHN ANDRSON | Jan 1961 | British | Director | 2000-01-31 UNTIL 2003-08-31 | RESIGNED |
MR KEITH EDWARD ANGLISS | May 1939 | British | Director | RESIGNED | |
KEITH PAUL BEARD | Nov 1966 | Director | 2000-01-31 UNTIL 2003-10-17 | RESIGNED | |
MS VICTORIA LOUISE CAMPBELL | Aug 1965 | British | Director | 1999-11-01 UNTIL 2017-02-10 | RESIGNED |
BETTINA IRENE DEVEREUX | Dec 1964 | British | Director | 2007-06-01 UNTIL 2009-12-01 | RESIGNED |
MR DAVID MICHAEL DREYFUSS | Jun 1960 | British | Director | RESIGNED | |
MRS ODETTE FLORINE DREYFUSS | Feb 1932 | British | Director | RESIGNED | |
MR ROBERT MARK DREYFUSS | Jun 1966 | British | Director | RESIGNED | |
MR LI TAO | Mar 1953 | Chinese | Director | 2014-04-11 UNTIL 2018-01-23 | RESIGNED |
MR PAUL JAMES FOORD | May 1953 | British | Director | 2009-12-01 UNTIL 2010-05-13 | RESIGNED |
MR EDWARD ANDREW DREYFUSS | Aug 1922 | British | Director | RESIGNED | |
JOHN ROBERT HALL | Mar 1950 | British | Director | 1995-04-05 UNTIL 1998-09-24 | RESIGNED |
MR GARY SCOTT WILLIAMS | May 1959 | British | Director | 2010-06-28 UNTIL 2015-04-09 | RESIGNED |
CHRISTOPHER JOHN WILDIN WHEATCROFT | May 1938 | British | Director | 1998-09-04 UNTIL 2014-04-11 | RESIGNED |
HUGH JOHN WATCHORN | Feb 1963 | British | Director | 1998-01-05 UNTIL 2000-01-28 | RESIGNED |
MR THOMAS ANTHONY TOPE | Jul 1955 | British | Director | 2009-05-28 UNTIL 2016-06-03 | RESIGNED |
MR SIMON JAMES GULLIFORD | Jun 1958 | British | Director | 2010-02-08 UNTIL 2014-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kwok Lung Hon | 2016-04-06 | 3/1955 | Rayleigh Essex | Ownership of shares 75 to 100 percent |
Citychamp Watch & Jewellery Group Limited | 2016-04-06 | Hong Kong | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_DREYFUSS_GROUP_LIMITE - Accounts | 2023-06-21 | 31-12-2021 | £4,894,384 equity |
THE_DREYFUSS_GROUP_LIMITE - Accounts | 2022-03-25 | 31-12-2020 | £4,894,384 equity |
THE_DREYFUSS_GROUP_LIMITE - Accounts | 2021-05-11 | 31-12-2019 | £4,894,384 equity |