SALAMANDER UK LIMITED
ESTATE REDDITCH

Hellopages » Worcestershire » Redditch » B98 9HE

Company number 04414396
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address UNIT 16 WALKERS ROAD, MOONS MOAT NORTH INDUSTRIAL, ESTATE REDDITCH, WARWICKSHIRE, B98 9HE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of SALAMANDER UK LIMITED are www.salamanderuk.co.uk, and www.salamander-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Salamander Uk Limited is a Private Limited Company. The company registration number is 04414396. Salamander Uk Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Salamander Uk Limited is Unit 16 Walkers Road Moons Moat North Industrial Estate Redditch Warwickshire B98 9he. . DUDLEY, Karen Elizabeth is a Secretary of the company. DUDLEY, Timothy is a Director of the company. Secretary DRIVER, David William has been resigned. Secretary DUDLEY, Timothy has been resigned. Director ASHRAF, Amjaid has been resigned. Director DRIVER, David William has been resigned. Director DRIVER, James Edward Stewart has been resigned. Director MALCOLM, Michael has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
DUDLEY, Karen Elizabeth
Appointed Date: 02 July 2007
Director
DUDLEY, Timothy
Appointed Date: 11 April 2002
72 years old

Resigned Directors

Secretary
DRIVER, David William
Resigned: 02 July 2007
Appointed Date: 01 April 2003
Secretary
DUDLEY, Timothy
Resigned: 01 April 2003
Appointed Date: 11 April 2002
Director
ASHRAF, Amjaid
Resigned: 13 January 2004
Appointed Date: 11 April 2002
57 years old
Director
DRIVER, David William
Resigned: 11 February 2008
Appointed Date: 01 April 2003
52 years old
Director
DRIVER, James Edward Stewart
Resigned: 11 February 2008
Appointed Date: 11 April 2002
53 years old
Director
MALCOLM, Michael
Resigned: 13 January 2004
Appointed Date: 11 April 2002
62 years old

Persons With Significant Control

Mr Timothy Dudley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SALAMANDER UK LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,000
...
... and 33 more events
14 May 2003
Secretary resigned
01 Mar 2003
Accounting reference date shortened from 30/04/03 to 31/03/03
30 Dec 2002
Particulars of mortgage/charge
24 Sep 2002
Registered office changed on 24/09/02 from: systems hous,moons park burnt meadow road redditch worcestershire B98 9PA
11 Apr 2002
Incorporation

SALAMANDER UK LIMITED Charges

20 December 2002
Debenture
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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