FIRE ALARM FABRICATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FIRE ALARM FABRICATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRE ALARM FABRICATION SERVICES LIMITED was incorporated 33 years ago on 04/12/1990 and has the registered number: 02565127. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FIRE ALARM FABRICATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
33190 - Repair of other equipment

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

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 ALEXANDER PETER DACRE Aug 1987 British Director 2016-05-11 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
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR JOHN WILLIAM HORWOOD Dec 1958 British Director RESIGNED
MR GRAHAM LESLIE CORDEN Apr 1961 British Director RESIGNED
MR JOHN DAVID BUTLER May 1954 British Director RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2018-07-16 UNTIL 2021-11-05 RESIGNED
MR TIMOTHY WILLIAM SLATER Secretary 2015-08-25 UNTIL 2016-05-11 RESIGNED
MR JOHN DAVID BUTLER May 1954 British Secretary RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2018-07-16 UNTIL 2023-08-01 RESIGNED
MR DEREK O'NEILL Apr 1963 British Director 2016-09-30 UNTIL 2019-03-31 RESIGNED
MR TIMOTHY WILLIAM SLATER May 1966 British Director 2001-09-27 UNTIL 2016-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe Fire & Security Group Limited 2023-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marlowe 2016 Limited 2016-05-11 - 2023-06-28 London   Ownership of shares 75 to 100 percent

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