Company number 07422430
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EYZON GROUP LIMITED are www.eyzongroup.co.uk, and www.eyzon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Eyzon Group Limited is a Private Limited Company.
The company registration number is 07422430. Eyzon Group Limited has been working since 28 October 2010.
The present status of the company is Active. The registered address of Eyzon Group Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . DUFFIELD, Paul Lewis is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mrs Mary Duffield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lewis Duffield
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EYZON GROUP LIMITED Events
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Amended total exemption small company accounts made up to 31 December 2014
31 Mar 2016
Company name changed duffield investments LIMITED\certificate issued on 31/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-30
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 5 more events
01 Nov 2012
Annual return made up to 28 October 2012 with full list of shareholders
10 Jul 2012
Total exemption small company accounts made up to 31 December 2011
10 Nov 2011
Annual return made up to 28 October 2011 with full list of shareholders
19 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
28 Oct 2010
Incorporation