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MARLOWE FIRE & SECURITY LIMITED - MARLOWE PLC, 20 Grosvenor Place, London, SW1X 7HN, United Kingdom
Company Information
- Company registration number
- 05239777
- 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
- COUNCELL, Adam Thomas
- DACRE, Alexander Peter
- FLINN, Robert James
- Company secretaries
- ALLEN, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-23
- Age Of Company 2004-09-23 19 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Marlowe Fire & Security Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWIFT FIRE & SECURITY (NATIONAL) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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MARLOWE FIRE & SECURITY LIMITED Company Description
- MARLOWE FIRE & SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 05239777. Its current trading status is "live". It was registered 2004-09-23. It was previously called SWIFT FIRE & SECURITY (NATIONAL) LIMITED. It has declared SIC or NACE codes as "80200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-09-23.It can be contacted at Marlowe Plc .
Get MARLOWE FIRE & SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marlowe Fire & Security Limited - MARLOWE PLC, 20 Grosvenor Place, London, SW1X 7HN, United Kingdom
- 2004-09-23
- 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 2023
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confirmation-statement-with-no-updates (2023-07-13) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-03-15) - MR04
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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legacy (2022-12-21) - GUARANTEE2
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legacy (2022-12-21) - AGREEMENT2
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legacy (2022-12-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-21) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
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confirmation-statement-with-updates (2021-07-02) - CS01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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accounts-with-accounts-type-full (2021-12-02) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
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accounts-with-accounts-type-full (2020-11-20) - AA
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change-to-a-person-with-significant-control (2020-11-10) - PSC05
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-07-26) - AP03
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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resolution (2018-03-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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accounts-with-accounts-type-full (2018-08-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
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mortgage-satisfy-charge-full (2018-12-10) - MR04
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change-to-a-person-with-significant-control (2018-12-19) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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mortgage-satisfy-charge-full (2016-04-04) - MR04
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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mortgage-satisfy-charge-full (2016-04-14) - MR04
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mortgage-satisfy-charge-full (2016-04-15) - MR04
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resolution (2016-04-22) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2016-03-20) - AA01
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auditors-resignation-company (2016-05-09) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2016-07-07) - EH02
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2016-07-07) - EH03
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elect-to-keep-the-directors-register-information-on-the-public-register (2016-07-07) - EH01
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confirmation-statement-with-updates (2016-07-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
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accounts-with-accounts-type-full (2016-08-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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change-corporate-director-company-with-change-date (2015-07-20) - CH02
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accounts-with-accounts-type-full (2015-12-01) - AA
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-12-03) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-09-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-made-up-date (2013-10-01) - AA
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appoint-corporate-director-company-with-name (2013-09-09) - AP02
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termination-secretary-company-with-name (2013-09-09) - TM02
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mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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termination-director-company-with-name (2013-02-28) - TM01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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legacy (2012-11-09) - MG02
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certificate-change-of-name-company (2012-10-02) - CERTNM
keyboard_arrow_right 2011
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legacy (2011-02-05) - MG01
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accounts-with-made-up-date (2011-11-08) - AA
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change-person-director-company-with-change-date (2011-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-11-29) - CH04
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accounts-with-made-up-date (2010-11-15) - AA
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appoint-corporate-director-company-with-name (2010-11-08) - AP02
keyboard_arrow_right 2009
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legacy (2009-12-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-made-up-date (2009-12-02) - AA
keyboard_arrow_right 2008
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legacy (2008-05-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA
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legacy (2008-05-16) - 363a
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legacy (2008-09-15) - 288a
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-14) - AA
keyboard_arrow_right 2007
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legacy (2007-05-01) - 395
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legacy (2007-02-26) - 225
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accounts-with-accounts-type-total-exemption-small (2007-01-08) - AA
keyboard_arrow_right 2006
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legacy (2006-02-20) - 288b
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legacy (2006-08-29) - 288b
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legacy (2006-08-29) - 288a
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legacy (2006-08-31) - 288b
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legacy (2006-10-16) - 88(2)O
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legacy (2006-10-30) - 363s
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legacy (2006-12-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-19) - 225
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certificate-change-of-name-company (2005-07-04) - CERTNM
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legacy (2005-07-15) - 288a
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legacy (2005-07-15) - 88(2)R
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legacy (2005-07-15) - 395
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accounts-with-accounts-type-dormant (2005-10-31) - AA
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legacy (2005-09-08) - 395
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legacy (2005-10-07) - 363a
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legacy (2005-02-17) - 288a
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certificate-change-of-name-company (2005-02-16) - CERTNM
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legacy (2005-07-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-24) - 288b
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incorporation-company (2004-09-23) - NEWINC