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 - LONDON

This company is listed in the following categories:
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 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

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FIRE & SECURITY (GROUP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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