Marlowe Kitchen Fire Suppression Limited, London
Marlowe Kitchen Fire Suppression Limited is a private limited company. Previously, it was named Flamefast Fire Systems Limited (it was changed on 2020-12-17). Registered at 20 Grosvenor Place, London SW1X 7HN, this 11 years old business was incorporated on 2013-03-19 and is officially classified as "installation of industrial machinery and equipment" (Standard Industrial Classification: 33200).3 directors can be found in the firm: Adam C. (appointed on 05 October 2021), Robert F. (appointed on 01 July 2020), Alexander D. (appointed on 26 March 2018). Among the secretaries (1 in total), we can name: Christopher B. (appointed on 01 August 2023).
| About | |
|---|---|
| Name: Marlowe Kitchen Fire Suppression Limited | |
| Number: 08451949 | |
| Incorporation date: 2013-03-19 | |
| End of financial year: 31 March |
| Address: |
20 Grosvenor Place London SW1X 7HN |
| SIC code: |
33200 - Installation of industrial machinery and equipment |
| Address | 20 Grosvenor Place, London, SW1X 7HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 05239777 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 20 Grosvenor Place, London, SW1X 7HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 09975667 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 Heaton Court, Birchwood, Warrington, WA3 6QU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 09051704 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Date of Accounts | 2013-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 |
| Current Assets | - | 1,788,702 | 2,038,469 | 2,223,162 |
| Number Shares Allotted | 100 | - | - | - |
| Shareholder Funds | 100 | - | - | - |
| Total Assets Less Current Liabilities | 100 | 37,430 | 98,387 | 150,573 |
The deadline for Marlowe Kitchen Fire Suppression Limited confirmation statement filing is 2024-07-14. The most current one was filed on 2023-06-30. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Marlowe Fire & Security Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grosvenor Place, SW1X 7HN London. Marlowe 2016 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grosvenor Place, SW1X 7HN London. Flamefast Fire Systems Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Heaton Court, Birchwood, WA3 6QU Warrington.
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, December 2023 | accounts |
Free Download
(146 pages)
|