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 13 years ago on 16/11/2010 and has the registered number: 07441811. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

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 / 12 31/12/2022 30/09/2024

Registered Office

7650 DARESBURY PARK
WARRINGTON
WA4 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAARTEN VAN DE VEEN Dec 1967 Dutch Director 2021-04-14 CURRENT
MR ROBERT NICOLAAS WILKO VAN DEN BELT Feb 1973 Dutch Director 2021-04-14 CURRENT
MR DAN RENE SNEJBJERG IVERSEN Sep 1968 Danish Director 2024-01-01 CURRENT
MR STEVEN MACKENZIE Oct 1964 British Director 2021-12-06 CURRENT
MR ARNO RUDOLF MONINCX Jun 1967 Dutch Director 2021-04-14 CURRENT
MR STEVE MARK GOODWIN Aug 1961 British Director 2013-07-24 UNTIL 2019-08-09 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 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 DAVID JOHN PUDGE Aug 1965 British Director 2010-11-16 UNTIL 2011-02-24 RESIGNED
DAMIEN MEAD Jan 1959 British Director 2019-10-29 UNTIL 2021-12-02 RESIGNED
MR GAVIN MAXWELL MANSON Feb 1966 British Director 2019-07-24 UNTIL 2021-04-14 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-11-16 UNTIL 2011-02-25 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
MR DAVID JAMES BARRETT Jun 1968 British Director 2019-07-24 UNTIL 2023-12-31 RESIGNED
MR WILLIAM MARK WALKER May 1959 British Director 2011-03-31 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electra Private Equity Plc 2019-07-24 - 2021-04-15 London   Ownership of shares 75 to 100 percent
Epiris Managers Llp 2016-11-16 - 2019-07-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sentinel Performance Solutions Group Ltd 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.E. ARTHUR LIMITED ASHFORD ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
FARECLA PRODUCTS LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
SALAMANDER (ENGINEERING) LIMITED ORMSKIRK ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
ELECTRA SECURITIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EPEP SYNDICATIONS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
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EFPEP SYNDICATIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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COMFORT CONCEPT LIMITED SKELMERSDALE Dissolved... DORMANT 74990 - Non-trading company
SENTINEL PERFORMANCE SOLUTIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 20590 - Manufacture of other chemical products n.e.c.
DAVRA LIMITED WARRINGTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NU-OVAL ACQUISITIONS 1 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
HOTTER HOLDINGS LIMITED SKELMERSDALE Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED WARRINGTON Active GROUP 20590 - Manufacture of other chemical products n.e.c.
ZEBRAMARSH LIMITED WARRINGTON Active AUDIT EXEMPTION SUBSI 20590 - Manufacture of other chemical products n.e.c.
DAISYBRIGHT LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
DAISYCOVE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BLACK BUSH LTD TAUNTON ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEBRAMARSH LIMITED WARRINGTON Active AUDIT EXEMPTION SUBSI 20590 - Manufacture of other chemical products n.e.c.
SYNYEGA SERVICES LTD WARRINGTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHD INDUSTRIAL HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BIL GROUP IH LIMITED DARESBURY UNITED KINGDOM Active AUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
DOW SCHOFIELD WATTS BUSINESS PLANNING LLP WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DOW SCHOFIELD WATTS VAT SERVICES LLP WARRINGTON Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS CORPORATE FINANCE (LEISURE) LLP WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DOW SCHOFIELD WATTS DEBT ADVISORY (NORTH WEST) LLP WARRINGTON ENGLAND Active MICRO ENTITY None Supplied
PHD IH GROWTH LLP DARESBURY UNITED KINGDOM Active DORMANT None Supplied
DOW SCHOFIELD WATTS PRINCIPAL PARTNERS LLP WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied