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 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.
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)
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 |