A. MARKHAM & SONS LIMITED

1386 LONDON ROAD, LEIGH ON SEA  SS9 2UJ
  • Active
  • Private Limited Company
  • Company No. 01041214
  • Last Updated: 01 Mar 2024

Company Profile

A. MARKHAM & SONS LIMITED was incorporated on Friday, February 4, 1972 as a Private Limited Company with registered address in LEIGH ON SEA. A. MARKHAM & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of basic iron and steel and of ferro-alloys. This Private Limited Company has been operating for 52 years 8 months and 14 days.

Name A. MARKHAM & SONS LIMITED
Company number 01041214
Company type Private Limited Company
Incorporation date 04 Feb 1972
Status Active
Industry (SIC 2007)

Address

Registered Address 1386 LONDON ROAD
LEIGH ON SEA
SS9 2UJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Dominic Jonathan Markham Nationality: British Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Damian John Markham Nationality: British Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Edward Ronald Markham Nationality: British Dates: Friday, July 1, 2016 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (104 days left)
Latest accounts 30 April 2023
Next confirmation statement due 01 November 2016
Last confirmation statement dated 04 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
A. MARKHAM & SONS LIMITED 04 Feb 1972