MARLOWE FIRE & SECURITY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARLOWE FIRE & SECURITY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARLOWE FIRE & SECURITY GROUP LIMITED was incorporated 42 years ago on 26/01/1982 and has the registered number: 01609444. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARLOWE FIRE & SECURITY GROUP LIMITED was incorporated 42 years ago on 26/01/1982 and has the registered number: 01609444. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARLOWE FIRE & SECURITY GROUP LIMITED - LONDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
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 | 31/03/2023 | 31/12/2024 |
Registered Office
MARLOWE PLC
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SWIFT FIRE AND SECURITY GROUP LIMITED (until 06/02/2020)
SWIFT FIRE AND SECURITY GROUP LIMITED (until 06/02/2020)
SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY (until 02/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
MARLOWE PLC
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2016-04-01 | CURRENT |
MR ROBERT JAMES FLINN | May 1971 | British | Director | 2020-07-01 | CURRENT |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2021-10-05 | CURRENT |
ELVERE LTD | Corporate Director | 2009-12-15 UNTIL 2016-04-01 | RESIGNED | ||
MR STEPHEN CROSSLEY KAY | Apr 1970 | British | Director | 2012-05-02 UNTIL 2014-02-05 | RESIGNED |
MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2018-07-16 UNTIL 2021-11-05 | RESIGNED |
MR STEPHEN BOTTOMLEY | Jan 1954 | British | Director | RESIGNED | |
MR DOUGLAS BROWN RIGG | Aug 1938 | British | Director | RESIGNED | |
MR ANDREW CARTER | Mar 1961 | British | Director | 1998-01-12 UNTIL 2008-05-01 | RESIGNED |
MR GRAHAM CARTER | May 1957 | British | Director | 2009-12-15 UNTIL 2011-11-18 | RESIGNED |
ANDREW DAVIES | Jul 1963 | British | Director | 2010-03-12 UNTIL 2014-12-22 | RESIGNED |
MR ANDREW DAVIES | Jul 1963 | British | Director | 2005-06-01 UNTIL 2006-03-03 | RESIGNED |
MR STUART GLOVER | Jul 1964 | British | Director | 2003-09-30 UNTIL 2006-02-08 | RESIGNED |
MISS ANNE JACKSON | Mar 1965 | British | Director | 2007-04-25 UNTIL 2015-06-01 | RESIGNED |
NIGEL KEITH JACKSON | Aug 1955 | British | Director | RESIGNED | |
PAUL JOSEPH HOWARTH | Jul 1955 | British | Director | RESIGNED | |
MR DEREK O'NEILL | Apr 1963 | British | Director | 2016-04-01 UNTIL 2019-03-31 | RESIGNED |
PAUL JOSEPH HOWARTH | Jul 1955 | British | Secretary | RESIGNED | |
NIGEL KEITH JACKSON | Aug 1955 | British | Secretary | 1994-08-01 UNTIL 2013-04-10 | RESIGNED |
MR PAUL RICHARDSON | Secretary | 2015-03-31 UNTIL 2016-04-21 | RESIGNED | ||
MR JAMES JOHN SMITH | Secretary | 2013-04-10 UNTIL 2015-03-31 | RESIGNED | ||
MR RALPH CHRISTOPHER OLDHAM | May 1947 | British | Director | RESIGNED | |
MR RICHARD ELLIOT MICHAEL LEE | Aug 1945 | British | Director | 2012-10-31 UNTIL 2016-04-01 | RESIGNED |
MR PHILIP NIELD | May 1963 | British | Director | 2010-11-09 UNTIL 2011-06-30 | RESIGNED |
MR PHILIP NIELD | May 1963 | British | Director | 2010-11-09 UNTIL 2011-06-30 | RESIGNED |
MR MATTHEW JAMES ALLEN | Secretary | 2018-07-16 UNTIL 2023-08-01 | RESIGNED | ||
MS ANNA WARDLE | Jan 1968 | British | Director | 2015-04-02 UNTIL 2018-02-09 | RESIGNED |
MR PAUL RICHARDSON | Oct 1973 | British | Director | 2014-12-22 UNTIL 2018-02-09 | RESIGNED |
MR PETER JAMES STARK | Jul 1939 | British | Director | 1998-04-01 UNTIL 1999-12-01 | RESIGNED |
PATRICK JOHN ALISTAIR TEDSTONE | Jul 1968 | British | Director | 2008-02-08 UNTIL 2008-06-05 | RESIGNED |
MR MICHAEL DOUGLAS JENNINGS | May 1962 | British | Director | 2008-02-08 UNTIL 2010-01-22 | RESIGNED |
ANNE WITHNELL | Mar 1965 | British | Director | 2006-03-03 UNTIL 2007-02-28 | RESIGNED |
MR RICHARD WORSWICK | Dec 1962 | British | Director | 1998-08-05 UNTIL 2004-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fire & Security (Group) Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |