GRIFFIN AND GENERAL FIRE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GRIFFIN AND GENERAL FIRE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRIFFIN AND GENERAL FIRE SERVICES LIMITED was incorporated 44 years ago on 25/01/1980 and has the registered number: 01475478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GRIFFIN AND GENERAL FIRE SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES FLINN May 1971 British Director 2022-03-21 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2022-03-21 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2022-03-21 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR STUART PETER LATHAM May 1953 British Director RESIGNED
MR ALAN GRANT Jan 1949 British Director 2017-08-29 UNTIL 2022-03-21 RESIGNED
MS CHARLOTTE ELIZABETH SMITH May 1958 Secretary RESIGNED
MR ROBERT JOHN MARSHALL Apr 1949 Secretary RESIGNED
JACQUELINE LATHAM Mar 1955 Secretary 1997-09-11 UNTIL 2009-04-30 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2022-03-21 UNTIL 2023-08-01 RESIGNED
MR ROBERT JOHN MARSHALL Apr 1949 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe 2016 Limited 2022-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart Peter Latham 2016-04-06 - 2022-03-21 5/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ASSA ABLOY ENTRANCE SYSTEMS LTD SHEFFIELD ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
MARLOWE FIRE & SECURITY (BBC) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
MARLOWE FIRE & SECURITY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
ALARM COMMUNICATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MORGAN FIRE PROTECTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
TRANS-FIRE PROTECTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
FIRE ALARM FABRICATION SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
ISLAND FIRE PROTECTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
VICTORY FIRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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MARLOWE FIRE & SECURITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
FSE FIRE & SECURITY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FIRE & SECURITY (GROUP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MJ FIRE SAFETY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
FSE SECURITY SYSTEMS LTD LONDON ENGLAND Active DORMANT 80200 - Security systems service activities
S F FIRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
MARLOWE KITCHEN FIRE SUPPRESSION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 33200 - Installation of industrial machinery and equipment
TRANS-FIRE HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Griffin And General Fire Services Limited - Period Ending 2021-12-31 2022-05-28 31-12-2021 £226,348 Cash
Griffin And General Fire Services Limited - Period Ending 2020-12-31 2021-06-22 31-12-2020 £228,128 Cash
Griffin And General Fire Services Limited - Period Ending 2019-12-31 2020-07-10 31-12-2019 £143,525 Cash
Griffin And General Fire Services Limited - Period Ending 2018-12-31 2019-07-12 31-12-2018 £95,610 Cash £235,504 equity
Griffin And General Fire Services Limited - Period Ending 2017-12-31 2018-07-17 31-12-2017 £164,381 Cash £237,921 equity
Griffin And General Fire Services Limited - Period Ending 2016-12-31 2017-09-22 31-12-2016 £91,386 Cash £218,263 equity
Griffin And General Fire Services Limited - Period Ending 2015-12-31 2016-08-06 31-12-2015 £113,671 Cash £222,741 equity

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