Company number 02565127
Status Active
Incorporation Date 4 December 1990
Company Type Private Limited Company
Address MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr Derek O'neill as a director on 30 September 2016; Registration of charge 025651270006, created on 26 October 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of FIRE ALARM FABRICATION SERVICES LIMITED are www.firealarmfabricationservices.co.uk, and www.fire-alarm-fabrication-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fire Alarm Fabrication Services Limited is a Private Limited Company.
The company registration number is 02565127. Fire Alarm Fabrication Services Limited has been working since 04 December 1990.
The present status of the company is Active. The registered address of Fire Alarm Fabrication Services Limited is Marlowe Plc 20 Grosvenor Place London England Sw1x 7hn. . DACRE, Alexander Peter is a Director of the company. O'NEILL, Derek is a Director of the company. Secretary BUTLER, John David has been resigned. Secretary SLATER, Timothy William has been resigned. Director BUTLER, John David has been resigned. Director CORDEN, Graham Leslie has been resigned. Director HORWOOD, John William has been resigned. Director SLATER, Timothy William has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Marlowe 2016 Limited
Notified on: 11 May 2016
Nature of control: Ownership of shares – 75% or more
FIRE ALARM FABRICATION SERVICES LIMITED Events
01 Nov 2016
Appointment of Mr Derek O'neill as a director on 30 September 2016
31 Oct 2016
Registration of charge 025651270006, created on 26 October 2016
24 Oct 2016
Total exemption full accounts made up to 31 January 2016
15 Sep 2016
Registration of charge 025651270005, created on 8 September 2016
17 Aug 2016
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016
...
... and 103 more events
26 Feb 1991
Accounting reference date notified as 31/01
12 Feb 1991
Registered office changed on 12/02/91 from: 84 temple chambers temple avenue london EC4Y ohp
12 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1991
New director appointed
04 Dec 1990
Incorporation
26 October 2016
Charge code 0256 5127 0006
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 September 2016
Charge code 0256 5127 0005
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 June 2016
Charge code 0256 5127 0004
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 June 2016
Charge code 0256 5127 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 August 2006
Legal charge
Delivered: 2 September 2006
Status: Satisfied
on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H unit 3 roebuck place roebuck road chessington surrey.
12 June 1995
Debenture
Delivered: 16 June 1995
Status: Satisfied
on 24 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…