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Nom

Marlowe Fire & Security Group Limited

Adresse
20 Grosvenor Place
London
SW1X 7HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01609444 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Swift Fire and Security Group Limited
  • Swift Security Systems Public Limited Company
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fire & Security (Group) Limited Status: Active Notified: 30/06/2016 Companies House Number: 05792132 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Flinn, Robert James Salford, England Status: Active Notified: 01/07/2020 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 16/07/2018 Ceased: 01/08/2023 Role: Secretary
    Dacre, Alexander Peter London, England Status: Ceased Notified: 01/04/2016 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Alarm Communication Limited Status: Active Notified: 28/06/2023 Companies House Number: 01804961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clymac Limited Status: Active Notified: 13/04/2023 Companies House Number: 03019000 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fire Alarm Fabrication Services Limited Status: Active Notified: 28/06/2023 Companies House Number: 02565127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag M J Fire Safety LTD Status: Active Notified: 28/06/2023 Companies House Number: 06313953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marlowe Fire & Security Limited Status: Active Notified: 30/06/2016 Companies House Number: 05239777 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Morgan Fire Protection Limited Status: Active Notified: 28/06/2023 Companies House Number: 02002176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Swift Fire & Security (Northern) LTD Status: Active Notified: 30/06/2016 Companies House Number: 05969657 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Victory Fire LTD Status: Active Notified: 06/04/2023 Companies House Number: 02694384 Nature of Control
  • Ownership of shares - 75% or more