Company information:
Markon Engineering Company Limited (No: 00378872)
Address: FOUNTAIN COURT, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Feb-1943
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 29-Aug-2019
Industry Class: 74990 - Non-trading company
Current Director: ALOUIS NGOSHI ( DOB: Jun-1974 From: Mar-2019 )
Current Director: JOSEPH MORGAN RIGLER ( DOB: Sep-1980 From: Dec-2016 )
Current Director: EDWARD DAVID SMITH ( DOB: Nov-1976 From: Nov-2016 )
Resigned Director: VIKRANT AGGARWAL ( DOB: Sep-1972 From: Jun-2012 To: Dec-2015 )
Resigned Director: JEREMY THEODORE BERENZWEIG ( DOB: Jun-1972 From: Jun-2012 To: Mar-2014 )
Resigned Director: MICHAEL JOHN COCKERILL ( DOB: Jan-1946 From: Sep-1991 To: Jan-2004 )
Resigned Director: ANTONY TERENCE FRANKLIN ( DOB: Feb-1973 From: Nov-2014 To: Dec-2015 )
Resigned Director: JULIE ANNE FURBER ( DOB: Mar-1968 From: Oct-2005 To: Sep-2010 )
Resigned Director: DAVID JOHN HINKS ( DOB: Sep-1934 From: Sep-1991 To: Jan-1994 )
Resigned Director: OMER TABASSUM HUSSAIN ( DOB: Sep-1982 From: Feb-2013 To: Nov-2014 )
Resigned Director: EDWARD ANDREW KELLY ( DOB: Nov-1949 From: Jul-1999 To: Oct-2006 )
Resigned Director: PETER VINCENT MCDOWELL ( DOB: Apr-1945 From: May-2002 To: May-2004 )
Resigned Director: BENJAMIN JOSEPH MILLER ( DOB: Dec-1966 From: Jan-2008 To: Jun-2012 )
Resigned Director: MICHAEL FRANCIS MITCHELL ( DOB: Jul-1940 From: Sep-1991 To: Mar-2002 )
Resigned Director: ANDREW NICHOLAS ( DOB: Jan-1966 From: Jan-2004 To: Apr-2006 )
Resigned Director: SRIKANTH PADMANABHAN ( DOB: May-1964 From: May-2004 To: Jan-2008 )
Resigned Director: STUART JONATHAN PATCH ( DOB: Feb-1973 From: Sep-2010 To: Feb-2013 )
Resigned Director: PRESTON BLAIR RAY ( DOB: Apr-1976 From: Mar-2014 To: Dec-2016 )
Resigned Director: AMANDA JANE ROBINSON ( DOB: Mar-1964 From: Dec-2015 To: Mar-2019 )
Resigned Director: LESLEY TEESDALE ( DOB: Mar-1956 From: May-2004 To: Jun-2012 )
Resigned Secretary: CLAIRE CRASHAW ( From: Dec-2015 To: Nov-2016 )
Resigned Secretary: ALISON EDWARDS ( From: Feb-1995 To: Mar-1996 )
Resigned Secretary: RAYMOND JOHN EYRES ( DOB: Sep-1949 From: Jul-1998 To: Dec-2015 )
Resigned Secretary: DAVID JOHN HINKS ( DOB: Sep-1934 From: Sep-1991 To: Oct-1994 )
Resigned Secretary: GAVIN SINCLAIR ( DOB: May-1952 From: Mar-1996 To: Jul-1998 )
Resigned Secretary: PATRICK JOSEPH WARD ( From: Oct-1994 To: Jan-1995 )
Persons of Significant Control:
Cummins Generator Technologies, Fountain Court Lynch Wood, Lynch Wood, Peterborough, PE2 6FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)