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ISLAND FIRE PROTECTION LIMITED - Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 02594715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlowe Plc, 20 Grosvenor Place
- London
- SW1X 7HN
- England Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- ADAMS, Mark Andrew
- DACRE, Alexander Peter
- FLINN, Robert James
- COUNCELL, Adam Thomas
- Company secretaries
- ALLEN, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-25
- Age Of Company 1991-03-25 33 years
- SIC/NACE
- 33190
Ownership
- Beneficial Owners
- -
- Marlowe 2016 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-03-25
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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ISLAND FIRE PROTECTION LIMITED Company Description
- ISLAND FIRE PROTECTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02594715. Its current trading status is "live". It was registered 1991-03-25. It has declared SIC or NACE codes as "33190". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-25.It can be contacted at Marlowe Plc, 20 Grosvenor Place .
Get ISLAND FIRE PROTECTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Island Fire Protection Limited - Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 1991-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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legacy (2021-02-11) - AGREEMENT2
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legacy (2021-02-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-11) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
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legacy (2021-02-11) - PARENT_ACC
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legacy (2021-11-02) - AGREEMENT2
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legacy (2021-11-02) - GUARANTEE2
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legacy (2021-11-02) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
keyboard_arrow_right 2019
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elect-to-keep-the-directors-register-information-on-the-public-register (2019-03-22) - EH01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2019-03-22) - EH02
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confirmation-statement-with-updates (2019-03-25) - CS01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2019-03-22) - EH03
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legacy (2019-12-14) - AGREEMENT2
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legacy (2019-12-14) - GUARANTEE2
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legacy (2019-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-14) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-25) - TM02
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-25) - AD01
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change-account-reference-date-company-previous-shortened (2018-04-25) - AA01
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notification-of-a-person-with-significant-control (2018-04-25) - PSC02
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accounts-with-accounts-type-unaudited-abridged (2018-12-18) - AA
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cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
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change-to-a-person-with-significant-control (2018-07-26) - PSC05
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appoint-person-secretary-company-with-name-date (2018-07-19) - AP03
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resolution (2018-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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mortgage-satisfy-charge-full (2018-04-27) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-08-18) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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change-person-director-company-with-change-date (2013-08-06) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-16) - AA
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legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-30) - AA
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legacy (2007-04-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA
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legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-06) - AA
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legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-06-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-03) - AA
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legacy (2003-06-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-12) - AA
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legacy (2001-03-26) - 363s
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accounts-with-accounts-type-small (2001-03-02) - AA
keyboard_arrow_right 2000
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legacy (2000-04-06) - 363s
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accounts-with-accounts-type-small (2000-03-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-11) - AA
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legacy (1999-07-22) - 395
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legacy (1999-05-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-05) - 287
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legacy (1998-03-30) - 363s
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accounts-with-accounts-type-small (1998-01-14) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-24) - AA
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legacy (1997-03-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-06) - AA
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gazette-filings-brought-up-to-date (1996-09-24) - DISS40
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legacy (1996-09-23) - 363s
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gazette-notice-compulsary (1996-09-17) - GAZ1
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-19) - 363a
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accounts-with-accounts-type-full (1995-03-28) - AA
keyboard_arrow_right 1994
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legacy (1994-05-03) - 287
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accounts-with-accounts-type-small (1994-03-07) - AA
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legacy (1994-04-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-26) - 363s
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accounts-with-accounts-type-small (1993-01-25) - AA
keyboard_arrow_right 1992
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legacy (1992-11-09) - 88(2)R
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legacy (1992-09-04) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-24) - 224
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legacy (1991-04-08) - 288
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incorporation-company (1991-03-25) - NEWINC