Fire Alarm Fabrication Services Limited in LONDON

Fire Alarm Fabrication Services Limited LONDON

Founded in 1990, Fire Alarm Fabrication Services, classified under reg no. 02565127 is an active company. Currently registered at 20 Grosvenor Place SW1X 7HN, London the company has been in the business for 34 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Adam C., Robert F. and Alexander D.. In addition one secretary - Christopher B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fire Alarm Fabrication Services Limited Address / Contact

Office Address	20 Grosvenor Place
Town	London
Post code	SW1X 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02565127
Date of Incorporation	Tue, 4th Dec 1990
Industry	Repair of other equipment
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Christopher B.

Position: Secretary

Appointed: 01 August 2023

Adam C.

Position: Director

Appointed: 05 October 2021

Robert F.

Position: Director

Appointed: 01 July 2020

Alexander D.

Position: Director

Appointed: 11 May 2016

Mark A.

Position: Director

Appointed: 16 July 2018

Resigned: 05 November 2021

Matthew A.

Position: Secretary

Appointed: 16 July 2018

Resigned: 01 August 2023

Derek O.

Position: Director

Appointed: 30 September 2016

Resigned: 31 March 2019

Timothy S.

Position: Secretary

Appointed: 25 August 2015

Resigned: 11 May 2016

Timothy S.

Position: Director

Appointed: 27 September 2001

Resigned: 11 May 2016

Graham C.

Position: Director

Appointed: 04 December 1991

Resigned: 11 May 2016

John B.

Position: Director

Appointed: 04 December 1991

Resigned: 25 August 2015

John H.

Position: Director

Appointed: 04 December 1991

Resigned: 11 May 2016

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Marlowe Fire & Security Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Marlowe 2016 Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Marlowe Fire & Security Group Limited

20 Grosvenor Place, London, SW1X 7HN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	01609444
Notified on	28 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marlowe 2016 Limited

C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	09975667
Notified on	11 May 2016
Ceased on	28 June 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (12 pages)
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)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 20th, December 2022	accounts	Free Download (140 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 1st, November 2021	accounts	Free Download (119 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 1st, November 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 19th, November 2020	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 17th, October 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 13th, August 2018	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 1st, December 2017	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 24th, October 2016	accounts	Free Download (18 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 12th, May 2016	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 27th, October 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 25th, September 2014	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 8th, August 2013	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 14th, August 2012	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 18th, October 2011	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 25th, October 2010	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 13th, May 2009	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 21st, October 2008	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 11th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 11th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 13th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 13th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 5th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 5th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 24th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 24th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 20th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 20th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 8th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 8th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 16th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 16th, May 2000	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 1999 filed on: 22nd, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 1999 filed on: 22nd, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 1998 filed on: 27th, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 1998 filed on: 27th, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 1997 filed on: 16th, July 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 1997 filed on: 16th, July 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 1996 filed on: 4th, September 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 1996 filed on: 4th, September 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 15th, November 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 15th, November 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 1994 filed on: 18th, October 1994	accounts
AA	Small-sized company accounts made up to Mon, 31st Jan 1994 filed on: 18th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 7th, December 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 7th, December 1993	accounts
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 8th, October 1992	accounts
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 8th, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 26th, February 1991	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 26th, February 1991	accounts

Fire Alarm Fabrication Services Limited LONDON

Fire Alarm Fabrication Services Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Adam C.

Robert F.

Alexander D.

Mark A.

Matthew A.

Derek O.

Timothy S.

Timothy S.

Graham C.

John B.

John H.

People with significant control

Company filings

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