Filing status
- Accounts due
- 31 March 2018
- Last accounts
- 30 June 2016
- Conf. stmt due
- 20 February 2018
- Last conf. stmt
- 6 February 2017
Davymarkham Limited
- Incorporated
- 28 September 2006 (20 years)
- Previously known as
- Davymarkham No.2 Limited (until 17 October 2006)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of machinery for mining (28921)
- Directors
- John Stewart Watson
- Owned by
- Davymarkham Group Ltd
- Accounts type
- Full
- Region
- East Midlands
- Address
- Ashcroft House Ervington CourtMeridian Business ParkLeicesterLE19 1WL
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2014
British
Born September 1964 (62)
Director · Appointed 2 October 2014
British
Born February 1959 (67)
Watson, John Stewart
Director · Appointed 2 October 2014
British
Born April 1960 (66)
Corporate Director · Appointed 2 October 2014
Officer history (19 former)
16 April 2018
11 January 2016
Resigned Scott, Gordon Ninian Ferguson as Director
30 June 2015
29 January 2015
Resigned Eragam, Sudhir as Director
4 January 2015
Resigned Sekaran, Chandra as Director
6 October 2014
2 October 2014
2 October 2014
2 October 2014
Appointed Scott, Gordon Ninian Ferguson as Director
2 October 2014
Appointed Watson, John Stewart as Director
2 October 2014
2 October 2014
11 June 2014
Resigned Sitaraman, Ramachandran as Director
14 March 2013
Resigned Howard, Andrew as Secretary
30 April 2012
Resigned Chaturvedi, Tribhuwan Nath as Director
1 February 2012
1 February 2012
1 February 2012
Appointed Howard, Andrew as Secretary
31 December 2011
Resigned Ramkumar, Sripatham Venkatasubramanian as Director
20 December 2011
Appointed Sitaraman, Ramachandran as Director
16 June 2011
Appointed Chaturvedi, Tribhuwan Nath as Director
28 February 2011
26 February 2010
Appointed Eragam, Sudhir as Director
26 February 2010
Appointed Sekaran, Chandra as Director
26 February 2010
Appointed Ramkumar, Sripatham Venkatasubramanian as Director
26 February 2010
1 August 2007
12 July 2007
12 July 2007
12 July 2007
Resigned Sharpe, Anthony John as Director
12 July 2007
12 July 2007
7 February 2007
Resigned Wragg, Samuel as Director
28 September 2006
28 September 2006
28 September 2006
Appointed Wragg, Samuel as Director
28 September 2006
28 September 2006
28 September 2006
Appointed Sharpe, Anthony John as Director
28 September 2006
28 September 2006
28 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Davymarkham Group Ltd
Corporate entity · Notified 22 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09038371
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2022 | Restoration by order of the court | |||
| 3 June 2021 | Final Gazette dissolved following liquidation | |||
| 3 March 2021 | Notice of move from Administration to Dissolution | |||
| 7 October 2020 | Administrator's progress report | |||
| 6 April 2020 | Administrator's progress report |
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