MARKON ENGINEERING COMPANY LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

MARKON ENGINEERING COMPANY LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
MARKON ENGINEERING COMPANY LIMITED was incorporated 81 years ago on 17/02/1943 and has the registered number: 00378872. The accounts status is FULL.

MARKON ENGINEERING COMPANY LIMITED - PETERBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

FOUNTAIN COURT
PETERBOROUGH
PE2 6FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALOUIS NGOSHI Jun 1974 Zimbabwean Director 2019-03-08 CURRENT
MR JOSEPH MORGAN RIGLER Sep 1980 British Director 2016-12-06 CURRENT
MR EDWARD DAVID SMITH Nov 1976 British Director 2016-11-23 CURRENT
RAYMOND JOHN EYRES Sep 1949 British Secretary 1998-07-17 UNTIL 2015-12-31 RESIGNED
MR OMER TABASSUM HUSSAIN Sep 1982 British Director 2013-02-05 UNTIL 2014-11-27 RESIGNED
MR DAVID JOHN HINKS Sep 1934 English Secretary RESIGNED
PATRICK JOSEPH WARD Secretary 1994-10-31 UNTIL 1995-01-31 RESIGNED
GAVIN SINCLAIR May 1952 British Secretary 1996-03-06 UNTIL 1998-07-17 RESIGNED
ALISON EDWARDS Secretary 1995-02-01 UNTIL 1996-03-05 RESIGNED
MRS CLAIRE CRASHAW Secretary 2015-12-31 UNTIL 2016-11-23 RESIGNED
MR ANDREW NICHOLAS Jan 1966 British Director 2004-01-02 UNTIL 2006-04-30 RESIGNED
MICHAEL FRANCIS MITCHELL Jul 1940 British Director RESIGNED
MR BENJAMIN JOSEPH MILLER Dec 1966 United States Director 2008-01-10 UNTIL 2012-06-01 RESIGNED
PETER VINCENT MCDOWELL Apr 1945 British Director 2002-05-20 UNTIL 2004-05-01 RESIGNED
SRIKANTH PADMANABHAN May 1964 Indian Director 2004-05-01 UNTIL 2008-01-15 RESIGNED
MR STUART JONATHAN PATCH Feb 1973 British Director 2010-09-09 UNTIL 2013-02-05 RESIGNED
MRS AMANDA JANE ROBINSON Mar 1964 British Director 2015-12-31 UNTIL 2019-03-08 RESIGNED
EDWARD ANDREW KELLY Nov 1949 British Director 1999-07-01 UNTIL 2006-10-29 RESIGNED
LESLEY TEESDALE Mar 1956 British Director 2004-05-01 UNTIL 2012-06-01 RESIGNED
MR PRESTON BLAIR RAY Apr 1976 American Director 2014-03-10 UNTIL 2016-12-06 RESIGNED
MR ANTONY TERENCE FRANKLIN Feb 1973 British Director 2014-11-27 UNTIL 2015-12-31 RESIGNED
MR VIKRANT AGGARWAL Sep 1972 Indian Director 2012-06-01 UNTIL 2015-12-31 RESIGNED
MR JEREMY THEODORE BERENZWEIG Jun 1972 British Director 2012-06-01 UNTIL 2014-03-10 RESIGNED
MR MICHAEL JOHN COCKERILL Jan 1946 British Director RESIGNED
MR DAVID JOHN HINKS Sep 1934 English Director RESIGNED
JULIE ANNE FURBER Mar 1968 British Director 2005-10-04 UNTIL 2010-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cummins Generator Technologies 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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