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Nom

Marlowe Kitchen Fire Suppression Limited

Adresse
9 Brunel Close
Park Farm Industrial Estate
Wellingborough
Northamptonshire
NN8 6QX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 20 Grosvenor Place
London
SW1X 7HN
Société Numéro de Registre 08451949 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)33200 - Installation de machines et d'équipements industriels
Statut de Sociétéactive
Noms Précédents
  • Flamefast Fire Systems Limited
  • Flamefast Fire System Limited
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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: 29/05/2020 Companies House Number: 05239777 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 Flamefast Fire Systems Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 09051704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Marlowe 2016 Limited Status: Ceased Notified: 26/03/2018 Ceased: 29/05/2020 Companies House Number: 09975667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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
    Dacre, Alexander Peter London, England Status: Active Notified: 26/03/2018 Date of Birth: 08/1987 Occupation: 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