Salamander (engineering) Limited WARRINGTON


Founded in 1980, Salamander (engineering), classified under reg no. 01533831 is an active company. Currently registered at 7650 Daresbury Park WA4 4BS, Warrington the company has been in the business for 40 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on March 31, 2019.

The company has 3 directors, namely Damien M., David B. and Gavin M.. Of them, David B., Gavin M. have been with the company the longest, being appointed on 24 July 2019 and Damien M. has been with the company for the least time - from 29 October 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Salamander (engineering) Limited Address / Contact

Office Address 7650 Daresbury Park
Office Address2 Daresbury
Town Warrington
Post code WA4 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01533831
Date of Incorporation Wed, 10th Dec 1980
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 40 years old
Account next due date Wed, 31st Mar 2021 (239 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 30th Oct 2020 (2020-10-30)
Last confirmation statement dated Wed, 18th Sep 2019

Company staff

Damien M.

Position: Director

Appointed: 29 October 2019

David B.

Position: Director

Appointed: 24 July 2019

Gavin M.

Position: Director

Appointed: 24 July 2019

Steve G.

Position: Director

Appointed: 24 July 2013

Resigned: 09 August 2019

Burnell V.

Position: Director

Appointed: 13 March 2009

Resigned: 28 February 2011

Adam L.

Position: Director

Appointed: 28 February 2007

Resigned: 29 June 2018

Gary R.

Position: Director

Appointed: 28 February 2007

Resigned: 25 February 2019

Suzanne K.

Position: Director

Appointed: 28 February 2007

Resigned: 13 March 2009

Adam L.

Position: Secretary

Appointed: 28 February 2007

Resigned: 29 June 2018

David A.

Position: Director

Appointed: 27 September 2005

Resigned: 28 February 2007

Susan C.

Position: Director

Appointed: 01 July 1998

Resigned: 16 April 2007

Ian A.

Position: Director

Appointed: 01 April 1994

Resigned: 28 February 2007

Paul A.

Position: Director

Appointed: 01 April 1994

Resigned: 29 December 1995

David U.

Position: Director

Appointed: 30 September 1992

Resigned: 31 July 1994

David A.

Position: Director

Appointed: 30 September 1992

Resigned: 30 June 2004

Barbara A.

Position: Secretary

Appointed: 30 September 1992

Resigned: 28 February 2007

Michael P.

Position: Director

Appointed: 30 September 1992

Resigned: 31 August 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Electra Private Equity Plc from London, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Epiris Managers Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Electra Private Equity Plc

50 Grosvenor Hill, London, W1K 3QT, England

Legal authority Companies Act 2006
Legal form Plc
Notified on 24 July 2019
Nature of control: 75,01-100% shares

Epiris Managers Llp

Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc320352
Notified on 6 April 2016
Ceased on 24 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2019
filed on: 23rd, December 2019
Free Download (18 pages)

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