ISLAND FIRE PROTECTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISLAND FIRE PROTECTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISLAND FIRE PROTECTION LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02594715. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ISLAND FIRE PROTECTION LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02594715. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ISLAND FIRE PROTECTION LIMITED - LONDON
This company is listed in the following categories:
33190 - Repair of other equipment
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
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
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 | 2018-04-23 | 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 DEREK O'NEILL | Apr 1963 | British | Director | 2018-04-23 UNTIL 2019-03-31 | RESIGNED |
KEITH ARNOLD KINGSLEY | May 1962 | British | Director | 1991-03-25 UNTIL 2018-04-23 | RESIGNED |
HELEN LINDA KINGSLEY | Jan 1970 | British | Director | 1991-03-25 UNTIL 2018-04-23 | RESIGNED |
MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2018-07-16 UNTIL 2021-11-05 | RESIGNED |
HELEN LINDA KINGSLEY | Jan 1970 | British | Secretary | 1991-03-25 UNTIL 2018-04-23 | RESIGNED |
MR MATTHEW JAMES ALLEN | Secretary | 2018-07-16 UNTIL 2023-08-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-25 UNTIL 1991-03-25 | 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 | 2018-04-23 - 2023-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Keith Arnold Kingsley | 2017-03-20 - 2018-04-23 | 5/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Island Fire Protection Ltd - Accounts | 2018-12-19 | 31-03-2018 | £307,637 Cash £345,917 equity |
Island Fire Protection Ltd - Accounts | 2017-08-19 | 30-04-2017 | £213,248 Cash £489,961 equity |
Island Fire Protection Ltd - Accounts | 2017-01-10 | 30-04-2016 | £99,867 Cash £462,217 equity |
Island Fire Protection Limited - Abbreviated accounts | 2016-01-16 | 30-04-2015 | £81,463 Cash |
Island Fire Protection Limited - Abbreviated accounts | 2015-01-20 | 30-04-2014 | £109,610 Cash |