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Nom

Marlowe Smoke Control LTD

Adresse
Bandits Barn Bons Farm
Stapleford Road
Stapleford Tawney
Romford
RM4 1RP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 septembre 2024
Company Register Name Marlowe Smoke Control Limited
Company Register Address 20 Grosvenor Place
London
SW1X 7HN
Société Numéro de Registre 06904844 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • JCR Security Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Marlowe Fire & Security Limited Status: Active Notified: 20/04/2023 Companies House Number: 05239777 Nature of Control
  • Ownership of shares - 75% or more
  • Roberts, John Christopher Status: Ceased Notified: 01/07/2016 Ceased: 20/04/2023 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Roberts, Victoria Status: Ceased Notified: 11/07/2019 Ceased: 20/04/2023 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 20/04/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flinn, Robert James Salford, England Status: Active Notified: 17/07/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 20/04/2023 Ceased: 01/08/2023 Role: Secretary
    Dacre, Alexander Peter London, England Status: Ceased Notified: 20/04/2023 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British