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MARLOWE KITCHEN FIRE SUPPRESSION LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 08451949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- FLINN, Robert James
- COUNCELL, Adam Thomas
- HITCHCOCK, Jamie Alexander
- Company secretaries
- BONE, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-19
- Age Of Company 2013-03-19 11 years
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- Marlowe Fire & Security Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLAMEFAST FIRE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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MARLOWE KITCHEN FIRE SUPPRESSION LIMITED Company Description
- MARLOWE KITCHEN FIRE SUPPRESSION LIMITED is a ltd registered in United Kingdom with the Company reg no 08451949. Its current trading status is "live". It was registered 2013-03-19. It was previously called FLAMEFAST FIRE SYSTEMS LIMITED. It has declared SIC or NACE codes as "33200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 20 Grosvenor Place .
Get MARLOWE KITCHEN FIRE SUPPRESSION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marlowe Kitchen Fire Suppression Limited - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 2013-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-24) - AP01
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termination-director-company-with-name-termination-date (2024-05-24) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-19) - AA
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legacy (2023-12-19) - PARENT_ACC
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legacy (2023-12-19) - AGREEMENT2
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legacy (2023-12-19) - GUARANTEE2
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change-person-secretary-company-with-change-date (2023-09-21) - CH03
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change-person-director-company-with-change-date (2023-09-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-21) - AD01
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
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withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
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withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-21) - AA
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legacy (2022-12-21) - PARENT_ACC
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legacy (2022-12-21) - AGREEMENT2
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legacy (2022-12-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-11) - CS01
keyboard_arrow_right 2021
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legacy (2021-11-02) - GUARANTEE2
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legacy (2021-01-05) - GUARANTEE2
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legacy (2021-01-05) - AGREEMENT2
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legacy (2021-01-05) - PARENT_ACC
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resolution (2021-11-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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legacy (2021-11-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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legacy (2021-11-02) - PARENT_ACC
keyboard_arrow_right 2020
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resolution (2020-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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confirmation-statement-with-updates (2020-07-07) - CS01
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notification-of-a-person-with-significant-control (2020-06-02) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-02) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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legacy (2019-12-14) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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legacy (2019-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-14) - AA
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legacy (2019-12-14) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-31) - CS01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2018-08-31) - EH02
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2018-08-31) - EH03
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elect-to-keep-the-directors-register-information-on-the-public-register (2018-08-31) - EH01
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accounts-with-accounts-type-small (2018-08-20) - AA
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-26) - AP03
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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auditors-resignation-company (2018-04-11) - AUD
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resolution (2018-04-11) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-03-27) - AA01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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notification-of-a-person-with-significant-control (2018-03-27) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-27) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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mortgage-satisfy-charge-full (2018-03-27) - MR04
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mortgage-satisfy-charge-full (2018-03-09) - MR04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-21) - MR01
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confirmation-statement-with-updates (2017-08-31) - CS01
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accounts-with-accounts-type-small (2017-08-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-small (2016-05-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA
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change-account-reference-date-company-previous-shortened (2014-06-26) - AA01
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-29) - AP01
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certificate-change-of-name-company (2013-09-23) - CERTNM
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change-of-name-notice (2013-09-23) - CONNOT
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incorporation-company (2013-03-19) - NEWINC