Company information:
Davymarkham Limited (No: 05949781)
Address: FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Status: Active
Incorporated: 28-Sep-2006
Accounts Next Due: 31-Mar-2018
Next Confirmation Statement Due: 20-Feb-2018
Industry Class: 28921 - Manufacture of machinery for mining
Current Director: HUGHES ARMSTRONG INDUSTRIES LIMITED ( From: Oct-2014 )
Current Director: STEPHEN JOHN WILLIAM LORD ( DOB: Sep-1964 From: Oct-2014 )
Current Director: MICHAEL ROBOTHAM ( DOB: Feb-1959 From: Oct-2014 )
Current Director: JOHN STEWART WATSON ( DOB: Apr-1960 From: Oct-2014 )
Resigned Director: TRIBHUWAN NATH CHATURVEDI ( From: Jun-2011 To: Apr-2012 )
Resigned Director: MARK WILLIAM CLARK ( DOB: Jul-1954 From: Jun-2015 To: Apr-2018 )
Resigned Director: SUDHIR ERAGAM ( DOB: Apr-1960 From: Feb-2010 To: Jan-2015 )
Resigned Director: IAN REDFERN FORBES ( DOB: Feb-1946 From: Aug-2007 To: Feb-2010 )
Resigned Director: ALISTAIR DUNCAN HAY ( DOB: Feb-1956 From: Jul-2007 To: Feb-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Director: RUNAR NILSEN ( DOB: May-1961 From: Sep-2006 To: Jul-2007 )
Resigned Director: ALBERT KEVIN PARKIN ( DOB: May-1955 From: Jul-2007 To: Feb-2011 )
Resigned Director: SRIPATHAM VENKATASUBRAMANIAN RAMKUMAR ( From: Feb-2010 To: Dec-2011 )
Resigned Director: LEIF CHRISTIAN SALOMONSEN ( DOB: Oct-1957 From: Sep-2006 To: Jul-2007 )
Resigned Director: GORDON NINIAN FERGUSON SCOTT ( From: Oct-2014 To: Jan-2016 )
Resigned Director: CHANDRA SEKARAN ( DOB: Jan-1955 From: Feb-2010 To: Jan-2015 )
Resigned Director: ANTHONY JOHN SHARPE ( From: Sep-2006 To: Jul-2007 )
Resigned Director: RAMACHANDRAN SITARAMAN ( From: Dec-2011 To: Jun-2014 )
Resigned Director: PETER JAMES WARDLE ( DOB: Aug-1954 From: Oct-2014 To: Oct-2014 )
Resigned Director: SAMUEL WRAGG ( From: Sep-2006 To: Feb-2007 )
Resigned Secretary: ALISTAIR DUNCAN HAY ( DOB: Feb-1956 From: Sep-2006 To: Feb-2012 )
Resigned Secretary: ANDREW HOWARD ( From: Feb-2012 To: Mar-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2006 To: Sep-2006 )
Persons of Significant Control:
Davymarkham Group Ltd, Perfecta Works Bath Road, Kettering, NN16 8NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-22)