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Jméno	Davymarkham Limited
Adresa	C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21. červenec 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23. červenec 2023
Company No.	05949781 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	28. září 2006
Accounts	FULL next accounts due by 31. březen 2018 last accounts made up to 30. červen 2016
Sector (SIC)	28921 - Manufacture of machinery for mining
Previous Names	Davymarkham NO.2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Davymarkham Group Ltd Status: Active Notified: 22/05/2016 Companies House Number: 09038371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hughes Armstrong Industries Limited, Chelsea Works St. Michaels Road, Kettering, Northamptonshire, England, NN15 6AU Status: Active Notified: 02/10/2014 Role: Director

Lord, Stephen John William Meridian Business Park, Leicester Status: Active Notified: 02/10/2014 Date of Birth: 09/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Robotham, Michael Meridian Business Park, Leicester Status: Active Notified: 02/10/2014 Date of Birth: 02/1959 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Watson, John Stewart Meridian Business Park, Leicester Status: Active Notified: 02/10/2014 Date of Birth: 04/1960 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Wardle, Peter James Sheffield, South Yorkshire Status: Ceased Notified: 02/10/2014 Ceased: 06/10/2014 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Davymarkham Limited

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Persons with Significant Control (1)

Officers (5)