E.J.MARKHAM & SON LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
E.J.MARKHAM & SON LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
E.J.MARKHAM & SON LIMITED was incorporated 76 years ago on 02/02/1948 and has the registered number: 00448935. The accounts status is FULL and accounts are next due on 31/03/2024.
E.J.MARKHAM & SON LIMITED was incorporated 76 years ago on 02/02/1948 and has the registered number: 00448935. The accounts status is FULL and accounts are next due on 31/03/2024.
E.J.MARKHAM & SON LIMITED - SEVENOAKS
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSSLYN-ANN WEEKS | Mar 1974 | British | Director | 2022-12-05 | CURRENT |
| MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2016-03-21 | CURRENT |
| ROSSLYN-ANN WEEKS | Secretary | 2022-12-05 | CURRENT | ||
| MR GARY HUMPHREYS | May 1965 | British | Director | 2011-11-03 UNTIL 2019-10-25 | RESIGNED |
| SONIA ANN CAMPBELL | Jan 1963 | British | Director | RESIGNED | |
| JOHN CAMPBELL | Sep 1955 | British | Director | 2003-07-01 UNTIL 2011-11-03 | RESIGNED |
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2011-11-03 UNTIL 2019-10-25 | RESIGNED |
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 UNTIL 2022-12-05 | RESIGNED | ||
| SHEILA MARY NORFOLK | May 1947 | Secretary | 1993-01-31 UNTIL 2011-03-03 | RESIGNED | |
| MS SUSAN ELIZABETH HAYWARD | Secretary | 2011-11-03 UNTIL 2015-09-18 | RESIGNED | ||
| MARION FENNELL | Secretary | RESIGNED | |||
| EDWIN HUGH MARKHAM | May 1912 | British | Director | RESIGNED | |
| NINA ROSE MARKHAM | Jun 1921 | British | Director | RESIGNED | |
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2011-11-03 UNTIL 2019-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sqib Limited | 2018-12-31 | Sevenoaks Kent | Ownership of shares 75 to 100 percent | |
| Mr Kevin Ronald Spencer | 2017-06-25 - 2018-12-31 | 7/1965 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Markerstudy Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E.J.MARKHAM_&_SON_LIMITED - Accounts | 2023-03-18 | 31-03-2022 | £33,812 Cash £685,338 equity |
| E.J.MARKHAM_&_SON_LIMITED - Accounts | 2022-04-30 | 31-03-2021 | £29,981 Cash £605,985 equity |