SALAMANDER (ENGINEERING) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

SALAMANDER (ENGINEERING) LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
SALAMANDER (ENGINEERING) LIMITED was incorporated 38 years ago on 10/12/1980 and has the registered number: 01533831. The accounts status is SMALL and accounts are next due on 31/12/2019.

SALAMANDER (ENGINEERING) LIMITED - WARRINGTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

7650 DARESBURY PARK
WARRINGTON
WA4 4BS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/09/2015 16/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN MAXWELL MANSON Feb 1966 British Director 2019-07-24 CURRENT
MR DAVID JAMES BARRETT Jun 1968 British Director 2019-07-24 CURRENT
GARY JAMES ROEBUCK Aug 1968 British Director 2007-02-28 UNTIL 2019-02-25 RESIGNED
MR MICHAEL JOHN PICKAVANCE Apr 1959 British Director RESIGNED
MR ADAM KENNETH LUMLEY Jan 1968 British Director 2007-02-28 UNTIL 2018-06-29 RESIGNED
SUZANNE MARIE KRISCUNAS Jan 1950 American Director 2007-02-28 UNTIL 2009-03-13 RESIGNED
MR STEVE MARK GOODWIN Aug 1961 British Director 2013-07-24 UNTIL 2019-08-09 RESIGNED
SUSAN CLEWS Sep 1955 British Director 1998-07-01 UNTIL 2007-04-16 RESIGNED
PAUL DAVID ARMFIELD Jul 1964 British Director 1994-04-01 UNTIL 1995-12-29 RESIGNED
IAN ARMFIELD Sep 1966 British Director 1994-04-01 UNTIL 2007-02-28 RESIGNED
MR DAVID WILLIAM ARMFIELD Apr 1939 British Director RESIGNED
MR DAVID WILLIAM ARMFIELD Apr 1939 British Director 2005-09-27 UNTIL 2007-02-28 RESIGNED
MR ADAM KENNETH LUMLEY Jan 1968 British Secretary 2007-02-28 UNTIL 2018-06-29 RESIGNED
MRS BARBARA ARMFIELD Secretary RESIGNED
MR DAVID GEORGE UPTON Jun 1949 British Director RESIGNED
MR BURNELL WAYNE VINCENT III Oct 1970 Usa Director 2009-03-13 UNTIL 2011-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electra Private Equity Plc 2019-07-24 London   Ownership of shares 75 to 100 percent
Epiris Managers Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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