MARLOWE KITCHEN FIRE SUPPRESSION LIMITED
Active - Accounts Filed
General Information
NAME
MARLOWE KITCHEN FIRE SUPPRESSION LIMITED
COMPANY NUMBER
08451949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
19/03/2013
(11 years and 7 months old)
WEBSITE
www.flamefast-gas-safety.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/09/2013
17/12/2020
FLAMEFAST FIRE SYSTEMS LIMITED
View all previous names
LONDON
SW1X 7HN
Telephone: 01925281230
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Credit Risk Overview
Want to learn more about MARLOWE KITCHEN FIRE SUPPRESSION LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLOWE FIRE & SECURITY LIMITED | Active - Accounts Filed | View Report |
| MARLOWE KITCHEN FIRE SUPPRESSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about MARLOWE KITCHEN FIRE SUPPRESSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLOWE KITCHEN FIRE SUPPRESSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLOWE KITCHEN FIRE SUPPRESSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (5 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
19/03/2013 - Present (11 years and 7 months) Born in Feb 1964 |
Resigned | Director |
Current: 14 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/12/2023 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (924883044) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283350) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 14/01/2021 | New Accounts filed |
| 16/07/2020 | New Board Member Robert James Flinn (920769552) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Derek O'Neill (921781886) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 30/07/2018 | New Company Secretary Matthew James Allen (924883044) Appointed |
| 30/07/2018 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 29/03/2018 | Change in Reg. Office |
| 29/03/2018 | Steven Anthony Swinden (904569921) has left the board |
| 29/03/2018 | New Board Member Derek O'Neill (921781886) Appointed |
| 29/03/2018 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 29/03/2018 | Mark Philip Underwood (902475285) has left the board |
| 29/03/2018 | Jane Warburton (908163887) has left the board |
| 29/03/2018 | Nigel Roddie (913949138) has left the board |
| 05/09/2017 | New Annual Return filed |
| 09/08/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 21/05/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 31/10/2013 | New Board Member Mark Philip Underwood (902475285) Appointed |
| 31/10/2013 | New Board Member Nigel Roddie (913949138) Appointed |
| 31/10/2013 | New Board Member Jane Warburton (908163887) Appointed |
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