Davymarkham Group Limited

General information

Name:

Davymarkham Group Ltd

Office Address:

Suite 423 Chadwick House Warrington Road Birchwood WA3 6AE Warrington

Number: 09038371

Incorporation date: 2014-05-13

Dissolution date: 2021-03-16

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 09038371 ten years ago, Davymarkham Group Limited had been a private limited company until 2021-03-16 - the date it was formally closed. The business last known office address was Suite 423 Chadwick House Warrington Road, Birchwood Warrington. The firm was known under the name Advanced Process Engineering up till 2014-10-17 when the name got changed.

The business had 1 managing director: Alexander W. who was overseeing it for two years.

The companies that controlled this firm were: Hughes Armstrong Industries Ltd had substantial control or influence over the company. This business could have been reached in Warrington at Warrington Road, Birchwood, WA3 6AE and was registered as a PSC under the registration number 08817126.

  • Previous company's names
  • Davymarkham Group Limited 2014-10-17
  • Advanced Process Engineering Ltd 2014-05-13

Financial data based on annual reports

Company staff

Alexander W.

Role: Director

Appointed: 01 November 2019

Latest update: 22 February 2024

Role: Corporate Director

Appointed: 22 September 2014

Address: Birchwood, Warrington, Northamptonshire, WA3 6AE, England

Latest update: 22 February 2024

People with significant control

Hughes Armstrong Industries Ltd
Address: Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, WA3 6AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08817126
Notified on 22 May 2016
Nature of control:
substantial control or influence
Hughes Armstrong Industries Lp
Address: Perfecta Works Bath Road, Kettering, NN16 8NQ, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Lp016596
Notified on 22 May 2016
Ceased on 22 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 04 December 2020
Confirmation statement last made up date 23 October 2019
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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