Marlowe Kitchen Fire Suppression Limited

General information

Name:

Marlowe Kitchen Fire Suppression Ltd

Office Address:

20 Grosvenor Place SW1X 7HN London

Number: 08451949

Incorporation date: 2013-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London under the following Company Registration No.: 08451949. This firm was registered in the year 2013. The main office of this firm is located at 20 Grosvenor Place . The post code for this location is SW1X 7HN. This firm switched its name two times. Before 2020 it has provided the services it specializes in under the name of Flamefast Fire Systems but currently it is listed under the business name Marlowe Kitchen Fire Suppression Limited. This firm's principal business activity number is 33200 and their NACE code stands for Installation of industrial machinery and equipment. 31st March 2022 is the last time when the accounts were reported.

On Friday 6th October 2017, the firm was employing a Residential Fire Suppression Engineer to fill a full time position in the engeneering in Wellingborough, Midlands. They offered an annual hours contract with wage from £8.7 to £9.5 per hour. The offered position required entry level employee experience and a GCSE.

That company owes its success and permanent growth to a group of three directors, who are Adam C., Robert F. and Alexander D., who have been guiding it since 2021. Moreover, the director's efforts are regularly supported by a secretary - Christopher B., who was chosen by the following company on 2023-08-01.

  • Previous company's names
  • Marlowe Kitchen Fire Suppression Limited 2020-12-17
  • Flamefast Fire Systems Limited 2013-09-23
  • Flamefast Fire System Limited 2013-03-19

Financial data based on annual reports

Company staff

Christopher B.

Role: Secretary

Appointed: 01 August 2023

Latest update: 23 January 2024

Adam C.

Role: Director

Appointed: 05 October 2021

Latest update: 23 January 2024

Robert F.

Role: Director

Appointed: 01 July 2020

Latest update: 23 January 2024

Alexander D.

Role: Director

Appointed: 26 March 2018

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are as follows: Marlowe Fire & Security Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Place, SW1X 7HN and was registered as a PSC under the reg no 05239777.

Marlowe Fire & Security Limited
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
Notified on 29 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marlowe 2016 Limited
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
Notified on 26 March 2018
Ceased on 29 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Flamefast Fire Systems Holding Limited
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
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 19 March 2013
Date Approval Accounts 30 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Jobs and Vacancies at Marlowe Kitchen Fire Suppression Ltd

Residential Fire Suppression Engineer in Wellingborough, posted on Friday 6th October 2017
Region / City Midlands, Wellingborough
Industry Engeneering
Salary From £17000.00 to £18500.00 per year
Work hours Annual hours
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 19th, December 2023
accounts
Free Download Download filing (146 pages)

Additional Information

HQ address,
2013

Address:

1 Heaton Court Risley Road Birchwood

Post code:

WA3 6QU

City / Town:

Warrington

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
11
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