This company is commonly known as E.j.markham & Son Limited. The company was founded 76 years ago and was given the registration number 00448935. The firm's registered office is in SEVENOAKS. You can find them at 45 Westerham Road, Bessels Green, Sevenoaks, Kent. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | E.J.MARKHAM & SON LIMITED |
|---|---|---|
| Company Number | : | 00448935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1948 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Westerham Road Bessells Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 05 December 2022 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, TN13 2QB | Director | 21 March 2016 | Active |
| 45, Westerham Road Bessells Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 05 December 2022 | Active |
| 174 Shrub End Road, Colchester, CO3 4RZ | Secretary | - | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 03 November 2011 | Active |
| 10 Oaks End, Layer De La Haye, Colchester, CO2 0BS | Secretary | 31 January 1993 | Active |
| 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 18 September 2015 | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 03 November 2011 | Active |
| Heath Dene, Dead Lane Ardleigh, Colchester, CO7 7QD | Director | 01 July 2003 | Active |
| Heath Dene, Dead Lane Ardleigh, Colchester, CO7 7QD | Director | - | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 03 November 2011 | Active |
| 3 Oxford Road, Colchester, CO3 3HN | Director | - | Active |
| 3 Oxford Road, Colchester, CO3 3HN | Director | - | Active |
| 45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 03 November 2011 | Active |
| Sqib Limited | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Westerham Road, Sevenoaks, United Kingdom, TN13 2QB |
| Nature of control | : |
|
| Mr Kevin Ronald Spencer | ||
| Notified on | : | 25 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 45, Westerham Road, Sevenoaks, United Kingdom, TN13 2QB |
| Nature of control | : |
|
| Markerstudy Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 846-848, Europort, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Resolution | Resolution. | Download |
| 2019-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
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