EYZON GROUP LIMITED
UNIT 9 INNOVATION CENTRE, CONYNGHAM HALL, KNARESBOROUGH HG5 9AY- Active
- Private Limited Company
- Company No. 07422430
- Last Updated: 01 Mar 2024
Company Profile
EYZON GROUP LIMITED was incorporated on Thursday, October 28, 2010 as a Private Limited Company with registered address in KNARESBOROUGH. EYZON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 24 days.
| Name | EYZON GROUP LIMITED |
|---|---|
| Company number | 07422430 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 INNOVATION CENTRE CONYNGHAM HALL KNARESBOROUGH HG5 9AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Lewis Duffield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Duffield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against EYZON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EYZON GROUP LIMITED | 28 Oct 2010 |
| DUFFIELD INVESTMENTS LIMITED | 31 Mar 2016 |