FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED - LONDON


Company Profile Company Filings

Overview

FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149479. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction 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
Previous trading names include:
BTE SYSTEMS LIMITED (until 26/03/2018)

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 2017-08-25 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 MATTHEW JAMES ALLEN Secretary 2018-07-16 UNTIL 2023-08-01 RESIGNED
ANTHONY ELLENDER Feb 1956 British Secretary 2001-03-05 UNTIL 2017-08-25 RESIGNED
ANGELA MALLETT Secretary 2001-01-29 UNTIL 2001-03-05 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2001-01-29 UNTIL 2001-02-08 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2001-01-29 UNTIL 2001-02-08 RESIGNED
MR DEREK O'NEILL Apr 1963 British Director 2017-08-25 UNTIL 2019-03-31 RESIGNED
TINA LORRAINE NOLAN Apr 1966 British Director 2001-01-29 UNTIL 2001-03-05 RESIGNED
ANTHONY ELLENDER Feb 1956 British Director 2001-03-05 UNTIL 2017-08-25 RESIGNED
WILLIAM BEATTIE BRYANT Oct 1946 British Director 2001-03-05 UNTIL 2017-08-25 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2018-07-16 UNTIL 2021-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe 2016 Limited 2017-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Ellender 2017-01-01 - 2017-08-25 2/1956 Ashford   Significant influence or control

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