MARKHAM PLANT - ALTON
| Company Profile | Company Filings |
Overview
MARKHAM PLANT is a Private Unlimited Company from ALTON and has the status: Active.
MARKHAM PLANT was incorporated 25 years ago on 17/06/1999 and has the registered number: 03791446. The accounts status is TOTAL EXEMPTION SMALL.
MARKHAM PLANT was incorporated 25 years ago on 17/06/1999 and has the registered number: 03791446. The accounts status is TOTAL EXEMPTION SMALL.
MARKHAM PLANT - ALTON
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2005 |
Registered Office
UNIT4
ALTON
HANTS
GU34 2UD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARRY CRITCHLEY | Jun 1983 | British | Director | 2006-02-03 | CURRENT |
| GEORGE CRITCHLEY | Jun 1988 | British | Director | 2010-09-01 | CURRENT |
| MR DANIEL CRITCHLEY | May 1996 | British | Director | 2022-02-18 | CURRENT |
| MR ANDREW ERNEST CRITCHLEY | British | Director | 2006-02-01 | CURRENT | |
| MR ANDREW ERNEST CRITCHLEY | British | Secretary | 2006-02-01 | CURRENT | |
| JENNIFER MARGARET MARKHAM | Apr 1948 | British | Director | 1999-06-17 UNTIL 2006-02-01 | RESIGNED |
| CHARLES HARDING MARKHAM | Sep 1955 | British | Director | 1999-06-17 UNTIL 2006-02-01 | RESIGNED |
| MR ROBERT ANDREW CRITCHLEY | Oct 1973 | British | Director | 2006-02-03 UNTIL 2010-09-01 | RESIGNED |
| CHARLES HARDING MARKHAM | Sep 1955 | British | Secretary | 1999-06-17 UNTIL 2006-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Garry Critchley | 2022-12-31 | 6/1983 | Alton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr George Bill Critchley | 2022-12-31 | 6/1988 | Alton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel Critchley | 2022-12-31 | 5/1996 | Alton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Arg Industries | 2016-04-06 - 2022-12-31 | Alton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Ernest Critchley | 2016-04-06 - 2016-04-06 | 3/1952 | Farnham Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Garry Critchley | 2016-04-06 - 2016-04-06 | 6/1983 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |