DAVYMARKHAM LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
DAVYMARKHAM LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
DAVYMARKHAM LIMITED was incorporated 17 years ago on 28/09/2006 and has the registered number: 05949781. The accounts status is FULL and accounts are next due on 31/03/2018.
DAVYMARKHAM LIMITED was incorporated 17 years ago on 28/09/2006 and has the registered number: 05949781. The accounts status is FULL and accounts are next due on 31/03/2018.
DAVYMARKHAM LIMITED - LEICESTER
This company is listed in the following categories:
28921 - Manufacture of machinery for mining
28921 - Manufacture of machinery for mining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 | 31/03/2018 |
Registered Office
FRP ADVISORY LLP
ASHCROFT HOUSE ERVINGTON COURT
LEICESTER
LE19 1WL
This Company Originates in : United Kingdom
Previous trading names include:
DAVYMARKHAM NO.2 LIMITED (until 17/10/2006)
DAVYMARKHAM NO.2 LIMITED (until 17/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2017 | 20/02/2018 |
Map
FRP ADVISORY LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUGHES ARMSTRONG INDUSTRIES LIMITED | Corporate Director | 2014-10-02 | CURRENT | ||
| MR JOHN STEWART WATSON | Apr 1960 | British | Director | 2014-10-02 | CURRENT |
| MR STEPHEN JOHN WILLIAM LORD | Sep 1964 | British | Director | 2014-10-02 | CURRENT |
| MR MICHAEL ROBOTHAM | Feb 1959 | British | Director | 2014-10-02 | CURRENT |
| ALISTAIR DUNCAN HAY | Feb 1956 | British | Secretary | 2006-09-28 UNTIL 2012-02-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-28 UNTIL 2006-09-28 | RESIGNED | ||
| MR ANDREW HOWARD | Secretary | 2012-02-01 UNTIL 2013-03-14 | RESIGNED | ||
| MR PETER JAMES WARDLE | Aug 1954 | British | Director | 2014-10-02 UNTIL 2014-10-06 | RESIGNED |
| MR RAMACHANDRAN SITARAMAN | May 1953 | Indian | Director | 2011-12-20 UNTIL 2014-06-11 | RESIGNED |
| ANTHONY JOHN SHARPE | Dec 1949 | British | Director | 2006-09-28 UNTIL 2007-07-12 | RESIGNED |
| SAMUEL WRAGG | Oct 1961 | British | Director | 2006-09-28 UNTIL 2007-02-07 | RESIGNED |
| MR ALBERT KEVIN PARKIN | May 1954 | British | Director | 2007-07-12 UNTIL 2011-02-28 | RESIGNED |
| MR CHANDRA SEKARAN | Jan 1955 | Indian | Director | 2010-02-26 UNTIL 2015-01-04 | RESIGNED |
| MR GORDON NINIAN FERGUSON SCOTT | Nov 1955 | British | Director | 2014-10-02 UNTIL 2016-01-11 | RESIGNED |
| LEIF CHRISTIAN SALOMONSEN | Oct 1957 | Norwegian | Director | 2006-09-28 UNTIL 2007-07-12 | RESIGNED |
| MR SRIPATHAM VENKATASUBRAMANIAN RAMKUMAR | Nov 1970 | Indian | Director | 2010-02-26 UNTIL 2011-12-31 | RESIGNED |
| ALISTAIR DUNCAN HAY | Feb 1956 | British | Director | 2007-07-12 UNTIL 2012-02-01 | RESIGNED |
| RUNAR NILSEN | May 1961 | Norwegian | Director | 2006-09-28 UNTIL 2007-07-12 | RESIGNED |
| IAN REDFERN FORBES | Feb 1946 | British | Director | 2007-08-01 UNTIL 2010-02-26 | RESIGNED |
| MR SUDHIR ERAGAM | Apr 1960 | Indian | Director | 2010-02-26 UNTIL 2015-01-29 | RESIGNED |
| MR MARK WILLIAM CLARK | Jul 1954 | British | Director | 2015-06-30 UNTIL 2018-04-16 | RESIGNED |
| MR TRIBHUWAN NATH CHATURVEDI | Jan 1959 | Indian | Director | 2011-06-16 UNTIL 2012-04-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-09-28 UNTIL 2006-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Davymarkham Group Ltd | 2016-05-22 | Kettering |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |