MARLOWE KITCHEN FIRE SUPPRESSION LIMITED - LONDON


Company Profile Company Filings

Overview

MARLOWE KITCHEN FIRE SUPPRESSION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARLOWE KITCHEN FIRE SUPPRESSION LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08451949. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MARLOWE KITCHEN FIRE SUPPRESSION LIMITED - LONDON

This company is listed in the following categories:
33200 - Installation of industrial machinery and 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
Previous trading names include:
FLAMEFAST FIRE SYSTEMS LIMITED (until 17/12/2020)
FLAMEFAST FIRE SYSTEM LIMITED (until 23/09/2013)

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 ROBERT JAMES FLINN May 1971 British Director 2020-07-01 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2018-03-26 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MRS JANE WARBURTON Feb 1969 British Director 2013-09-01 UNTIL 2018-03-26 RESIGNED
MR MARK PHILIP UNDERWOOD Mar 1952 British Director 2013-09-01 UNTIL 2018-03-26 RESIGNED
STEVEN ANTHONY SWINDEN Feb 1964 British Director 2013-03-19 UNTIL 2018-03-26 RESIGNED
MR DEREK O'NEILL Apr 1963 British Director 2018-03-26 UNTIL 2019-03-31 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2018-07-16 UNTIL 2021-11-05 RESIGNED
MR NIGEL RODDIE Dec 1964 English Director 2013-09-01 UNTIL 2018-03-26 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2018-07-16 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe Fire & Security Limited 2020-05-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marlowe 2016 Limited 2018-03-26 - 2020-05-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Flamefast Fire Systems Holding Limited 2016-04-06 - 2018-03-26 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELDSPARES-OKI LIMITED WARRINGTON UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
FLAMEFAST (U.K.) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WELDSPARES-OKI OVERSEAS HOLDINGS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MAC-ONE SOUND FINANCIAL SERVICES LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FLAMEFAST HOLDINGS LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WELDSPARES LIMITED PRESTON Dissolved... SMALL 46900 - Non-specialised wholesale trade
FUTURIS GROUP LIMITED PRESTON Dissolved... SMALL 70100 - Activities of head offices
CHANSEND LTD WARRINGTON ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
SAFETY LOGISTICS LTD PRESTON Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
BURNSLOW LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
EXPERT WELD LTD WARRINGTON ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
FLAMEFAST FIRE SYSTEMS HOLDINGS LIMITED WARRINGTON Active DORMANT 70100 - Activities of head offices
FLAMEFAST GAS SAFETY LTD WARRINGTON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
FINESQUASH76667 LTD WARRINGTON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
TECHNOLOGY SUPPLIES FLAMEFAST LTD WARRINGTON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
FLAMEFAST TECHNOLOGY SUPPLIES LTD WARRINGTON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
TECHNOLOGY SUPPLIES LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
SCOTMECH ENGINEERING LIMITED PAISLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SCOTMECH LIMITED PAISLEY UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Flamefast Fire Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-08-21 30-11-2017 £150,573 equity
Flamefast Fire Systems Limited - Accounts to registrar - small 17.2 2017-08-05 30-11-2016 £300,686 Cash £96,425 equity

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