MARKHAM PLANT
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2UD

Company number 03791446
Status Active
Incorporation Date 17 June 1999
Company Type Private Unlimited Company
Address UNIT4, WATERBROOK ESTATE, ALTON, HANTS, GU34 2UD
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 ; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 . The most likely internet sites of MARKHAM PLANT are www.markham.co.uk, and www.markham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Hook Rail Station is 8.8 miles; to Basingstoke Rail Station is 9.7 miles; to Petersfield Rail Station is 10.1 miles; to Fleet Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markham Plant is a Private Unlimited Company. The company registration number is 03791446. Markham Plant has been working since 17 June 1999. The present status of the company is Active. The registered address of Markham Plant is Unit4 Waterbrook Estate Alton Hants Gu34 2ud. . CRITCHLEY, Andrew Ernest is a Secretary of the company. CRITCHLEY, Andrew Ernest is a Director of the company. CRITCHLEY, Garry is a Director of the company. CRITCHLEY, George is a Director of the company. Secretary MARKHAM, Charles Harding has been resigned. Director CRITCHLEY, Robert Andrew has been resigned. Director MARKHAM, Charles Harding has been resigned. Director MARKHAM, Jennifer Margaret has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
CRITCHLEY, Andrew Ernest
Appointed Date: 01 February 2006

Director
CRITCHLEY, Andrew Ernest
Appointed Date: 01 February 2006
73 years old

Director
CRITCHLEY, Garry
Appointed Date: 03 February 2006
42 years old

Director
CRITCHLEY, George
Appointed Date: 01 September 2010
37 years old

Resigned Directors

Secretary
MARKHAM, Charles Harding
Resigned: 01 February 2006
Appointed Date: 17 June 1999

Director
CRITCHLEY, Robert Andrew
Resigned: 01 September 2010
Appointed Date: 03 February 2006
52 years old

Director
MARKHAM, Charles Harding
Resigned: 01 February 2006
Appointed Date: 17 June 1999
70 years old

Director
MARKHAM, Jennifer Margaret
Resigned: 01 February 2006
Appointed Date: 17 June 1999
77 years old

Persons With Significant Control

Mr Andrew Ernest Critchley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Garry Critchley
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKHAM PLANT Events

10 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000

30 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100,000

04 Jul 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100,000

04 Jul 2014
Director's details changed for Mr Andrew Ernest Critchley on 1 June 2014
...
... and 27 more events
01 Jul 2003
Return made up to 17/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

20 Jun 2002
Return made up to 17/06/02; full list of members
25 Jun 2001
Return made up to 17/06/01; full list of members
26 Jun 2000
Return made up to 17/06/00; full list of members
17 Jun 1999
Incorporation