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 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
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 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 |
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 |