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SALAMANDER (ENGINEERING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Salamander (engineering) Limited. The company was founded 43 years ago and was given the registration number 01533831. The firm's registered office is in ORMSKIRK. You can find them at Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SALAMANDER (ENGINEERING) LIMITED
Company Number:01533831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England, L40 8JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Plantation Road, Burscough Industrial Estate, Ormskirk, England, L40 8JT

Director01 January 2024Active
Unit 7, Plantation Road, Burscough Industrial Estate, Ormskirk, England, L40 8JT

Director06 December 2021Active
Unit 7, Plantation Road, Burscough Industrial Estate, Ormskirk, England, L40 8JT

Director14 April 2021Active
Unit 7, Plantation Road, Burscough Industrial Estate, Ormskirk, England, L40 8JT

Director14 April 2021Active
Unit 7, Plantation Road, Burscough Industrial Estate, Ormskirk, England, L40 8JT

Director14 April 2021Active
95a Rowallan Road, Four Oaks, Sutton Coldfield, B75 6NP

Secretary-Active
7650, Daresbury Park, Daresbury, Warrington, England, WA4 4BS

Secretary28 February 2007Active
95a Rowallan Road, Four Oaks, Sutton Coldfield, B75 6NP

Director27 September 2005Active
95a Rowallan Road, Four Oaks, Sutton Coldfield, B75 6NP

Director-Active
Apartment 25 Wyndley Manor, 40 Wyndley Close Four Oaks, Sutton Coldfield, B74 4JD

Director01 April 1994Active
18 Evans Croft Peels Wharfe, Fazeley, Tamworth, B78 3QY

Director01 April 1994Active
7650, Daresbury Park, Daresbury, Warrington, WA4 4BS

Director24 July 2019Active
The Laurels, Shebdon, Stafford, ST20 0PT

Director01 July 1998Active
7650, Daresbury Park, Daresbury, Warrington, England, WA4 4BS

Director24 July 2013Active
11430 Strait Lane, Dallas,

Director28 February 2007Active
7650, Daresbury Park, Daresbury, Warrington, England, WA4 4BS

Director28 February 2007Active
50, Grosvenor Hill, London, England, W1K 3QT

Director24 July 2019Active
Unit 7, Plantation Road, Burscough Industrial Estate, Ormskirk, England, L40 8JT

Director29 October 2019Active
8 Knightswood Close, Sutton Coldfield, B75 6EA

Director-Active
111 Hoole Road, Chester, CH2 3NW

Director28 February 2007Active
5 Farrier Close, Walmley, Sutton Coldfield, B76 1GW

Director-Active
3724, Binkley Avenue, 75205 Dallas, Usa, FOREIGN

Director13 March 2009Active

People with Significant Control

Electra Private Equity Plc
Notified on:24 July 2019
Status:Active
Country of residence:England
Address:50, Grosvenor Hill, London, England, W1K 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Epiris Managers Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forum St Pauls, 33 Gutter Lane, London, England, EC2V 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Davra Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7650 Daresbury Park, Daresbury Park, Warrington, England, WA4 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-15Accounts

Legacy.

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2024-01-11Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-10-10Other

Legacy.

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2023-10-10Other

Legacy.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-12-28Mortgage

Mortgage charge whole release with charge number.

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2022-12-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-06Accounts

Legacy.

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2022-12-06Other

Legacy.

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2022-12-06Other

Legacy.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type small.

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2021-12-06Officers

Appoint person director company with name date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-11-15Incorporation

Memorandum articles.

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2021-11-15Resolution

Resolution.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Change account reference date company current shortened.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-04-21Officers

Termination director company with name termination date.

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2021-04-21Officers

Appoint person director company with name date.

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2021-04-21Officers

Appoint person director company with name date.

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