• UK
  • FIRE & SECURITY (GROUP) LIMITED - MARLOWE PLC, 20 Grosvenor Place, London, SW1X 7HN, Grossbritannien

Firmenprofil

Handelsregisternummer
05792132
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
MARLOWE PLC
20 Grosvenor Place
London
SW1X 7HN
England
MARLOWE PLC, 20 Grosvenor Place, London, SW1X 7HN, England UK

Management

Geschäftsführung
DACRE, Alexander Peter
FLINN, Robert James
COUNCELL, Adam Thomas
Prokuristen
ALLEN, Matthew James

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.04.2006
Alter der Firma
2006-04-24 18 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Marlowe 2016 Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
ELVERE LTD
Bilanzhinterlegung
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
lezte Bilanzhinterlegung
2012-04-24
Jahresmeldung
Fälligkeit: 2024-07-14
Letzte Einreichung: 2023-06-30

FIRE & SECURITY (GROUP) LIMITED Firmenbeschreibung

FIRE & SECURITY (GROUP) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05792132. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.2006 registriert. FIRE & SECURITY (GROUP) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELVERE LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2012.Die Firma kann schriftlich über Marlowe Plc erreicht werden.
Mehr Information

Jetzt sichern FIRE & SECURITY (GROUP) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Fire & Security (Group) Limited - MARLOWE PLC, 20 Grosvenor Place, London, SW1X 7HN, Grossbritannien

2006-04-24 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FIRE & SECURITY (GROUP) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03

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  • withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02

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  • secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS

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  • withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01

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  • directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS

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  • change-to-a-person-with-significant-control (2023-08-21) - PSC05

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  • mortgage-satisfy-charge-full (2022-03-02) - MR04

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-20) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA

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  • legacy (2021-01-05) - PARENT_ACC

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  • legacy (2021-01-05) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2021-11-16) - TM01

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  • legacy (2021-11-02) - PARENT_ACC

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  • legacy (2021-01-05) - GUARANTEE2

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  • legacy (2021-11-02) - AGREEMENT2

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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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  • legacy (2021-11-02) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01

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  • legacy (2020-01-04) - GUARANTEE2

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  • legacy (2020-01-04) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-04) - AA

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • legacy (2020-01-04) - PARENT_ACC

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-11) - TM01

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  • legacy (2018-11-29) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2018-02-12) - TM01

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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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  • appoint-person-secretary-company-with-name-date (2018-07-26) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01

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  • legacy (2018-11-29) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-29) - AA

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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

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  • legacy (2018-11-29) - PARENT_ACC

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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

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  • accounts-with-accounts-type-full (2017-12-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01

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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 (2016-06-14) - MR01

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  • elect-to-keep-the-directors-register-information-on-the-public-register (2016-07-07) - EH01

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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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  • 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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  • appoint-person-director-company-with-name-date (2015-10-29) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-20) - AP01

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  • certificate-change-of-name-company (2015-06-18) - CERTNM

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  • change-of-name-notice (2015-06-18) - CONNOT

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01

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  • termination-secretary-company-with-name-termination-date (2015-04-30) - TM02

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  • change-person-director-company-with-change-date (2015-04-30) - CH01

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  • appoint-person-director-company-with-name-date (2015-02-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01

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  • capital-return-purchase-own-shares (2014-11-14) - SH03

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  • appoint-person-director-company-with-name-date (2014-10-22) - AP01

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  • capital-cancellation-shares (2014-11-14) - SH06

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  • accounts-with-accounts-type-group (2014-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • termination-secretary-company-with-name (2013-07-11) - TM02

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  • appoint-person-secretary-company-with-name (2013-06-27) - AP03

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  • capital-allotment-shares (2013-03-28) - SH01

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  • appoint-person-director-company-with-name (2011-10-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • change-sail-address-company (2010-05-26) - AD02

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  • resolution (2009-04-09) - RESOLUTIONS

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  • legacy (2009-04-09) - 123

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  • legacy (2009-06-05) - 363a

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  • statement-of-affairs (2009-04-22) - SA

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  • legacy (2009-04-22) - 88(2)

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  • legacy (2009-05-07) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-04-03) - AA

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  • legacy (2008-05-15) - 288c

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  • legacy (2008-05-16) - 363a

    In den Warenkorb
     
  • legacy (2007-06-29) - 363a

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  • legacy (2006-12-29) - 225

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  • legacy (2006-12-29) - 88(2)R

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  • legacy (2006-08-29) - 288a

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  • legacy (2006-06-23) - 288a

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  • legacy (2006-05-24) - 287

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  • legacy (2006-05-23) - 288b

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  • incorporation-company (2006-04-24) - NEWINC

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  • legacy (2006-08-25) - 288b

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