DUFAYLITE DEVELOPMENTS LIMITED - HUNTS


Company Profile Company Filings

Overview

DUFAYLITE DEVELOPMENTS LIMITED is a Private Limited Company from HUNTS and has the status: Active.
DUFAYLITE DEVELOPMENTS LIMITED was incorporated 68 years ago on 15/10/1955 and has the registered number: 00556002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

DUFAYLITE DEVELOPMENTS LIMITED - HUNTS

This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

CROMWELL RD
HUNTS
PE19 1QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY MOSCROP Oct 1956 British Director 1995-06-01 CURRENT
MR ANTHONY MOSCROP Secretary 2013-12-01 CURRENT
MR THOMAS HAROLD BEWLEY Jan 1966 British Director 2019-03-01 CURRENT
MR ASHLEY JOHN MOSCROP Jan 1984 British Director 2015-03-01 CURRENT
MR LESLIE ERNEST THOMAS ASHFORD Oct 1940 British Director RESIGNED
STEVEN WILLIAM BARTLETT Oct 1952 British Director 1993-07-22 UNTIL 1995-06-01 RESIGNED
MICHAEL BURNELL Feb 1964 British Director 1998-11-11 UNTIL 2013-12-01 RESIGNED
PETER JOSEPH HARPER Sep 1935 British Director RESIGNED
MICHAEL JOHN COLES Jun 1944 British Director RESIGNED
MR BRIAN JOHN MATHSON Aug 1939 British Director RESIGNED
IAN STEWART Feb 1939 British Director RESIGNED
CHRISTOPHER JOHN THOMAS Apr 1955 British Director 1991-08-01 UNTIL 1993-12-10 RESIGNED
MR PETER JOHN THWAITES Oct 1936 British Director RESIGNED
ANDE WICK Mar 1951 British Director 1997-05-01 UNTIL 2021-03-02 RESIGNED
MR RONALD FREDERICK JOHN LEWIS Oct 1954 British Director RESIGNED
NEIL FREEMAN WILKINSON Jun 1936 British Director 1993-12-23 UNTIL 2000-07-05 RESIGNED
JAMES WILLIAMSON Oct 1941 Secretary RESIGNED
MICHAEL BURNELL Feb 1964 British Secretary 2000-02-15 UNTIL 2013-12-01 RESIGNED
JAMES WILLIAMSON Oct 1941 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dufaylite Group Limited 2023-05-03 Hunts   Ownership of shares 75 to 100 percent
Mr Anthony Moscrop 2016-10-01 - 2023-05-03 10/1956 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Ashley John Moscrop 2016-10-01 - 2023-05-03 1/1984 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ande Wick 2016-10-01 - 2021-03-02 3/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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HANSON (NAIL) LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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ENERGY HOLDINGS (NO. 5) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4550 - Rent construction equipment with operator
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HANSON HOLDINGS (1) LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DUFAYLITE GROUP LIMITED ST. NEOTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dufaylite Developments Limited Filleted accounts for Companies House (small and micro) 2023-12-26 30-09-2023 £92,668 Cash £2,160,753 equity
Dufaylite Developments Limited Filleted accounts for Companies House (small and micro) 2022-12-27 30-09-2022 £60,763 Cash £3,344,813 equity
Dufaylite Developments Limited Filleted accounts for Companies House (small and micro) 2021-11-18 30-09-2021 £40,537 Cash £2,934,606 equity
Dufaylite Developments Limited Filleted accounts for Companies House (small and micro) 2021-06-19 30-09-2020 £86,781 Cash £2,743,147 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUFAYLITE GROUP LIMITED ST. NEOTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
GREEN GRAPHICS LTD CAMBRIDGESHIRE UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.