PANDAMARSH LIMITED - WARRINGTON


Company Profile Company Filings

Overview

PANDAMARSH LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
PANDAMARSH LIMITED was incorporated 8 years ago on 16/11/2010 and has the registered number: 07441811. The accounts status is FULL and accounts are next due on 31/12/2019.

PANDAMARSH LIMITED - WARRINGTON

This company is listed in the following categories:
82990 - Other business support service activities 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
16/11/2015 14/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE MARK GOODWIN Aug 1961 British Director 2013-07-24 CURRENT
MR WILLIAM MARK WALKER May 1959 British Director 2011-03-31 UNTIL 2013-04-30 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2010-11-16 UNTIL 2011-02-24 RESIGNED
DAVID WARWICK SYMONDSON Aug 1955 British Director 2011-02-24 UNTIL 2011-05-19 RESIGNED
GARY JAMES ROEBUCK Aug 1968 British Director 2011-03-31 UNTIL 2019-02-25 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2010-11-16 UNTIL 2011-02-24 RESIGNED
MR ADAM KENNETH LUMLEY Jan 1968 British Director 2011-03-31 UNTIL 2018-06-29 RESIGNED
CHARLES EDWARD NICHOLAS ELKINGTON Dec 1970 British Director 2011-02-24 UNTIL 2011-05-19 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-11-16 UNTIL 2011-02-25 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 2016-11-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PHD EBS LLP WARRINGTON UNITED KINGDOM Active DORMANT None Supplied
DOW SCHOFIELD WATTS PRIVATE CLIENT TAX LLP DARESBURY Active None Supplied
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