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FIRE & SECURITY (GROUP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fire & Security (group) Limited. The company was founded 18 years ago and was given the registration number 05792132. The firm's registered office is in LONDON. You can find them at 20 Grosvenor Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRE & SECURITY (GROUP) LIMITED
Company Number:05792132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Grosvenor Place, London, England, SW1X 7HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grosvenor Place, London, England, SW1X 7HN

Secretary01 August 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director05 October 2021Active
20, Grosvenor Place, London, England, SW1X 7HN

Director01 April 2016Active
Lowry House, 5 Ohio Avenue, Salford, England, M50 2GT

Director01 July 2020Active
20, Grosvenor Place, London, England, SW1X 7HN

Secretary16 July 2018Active
Newton Grange, Newton Lane, Tattenhall, Chester, England, CH3 9NE

Secretary10 April 2013Active
1 Croft Gardens, Grappenhall Heys, Warrington, WA4 3LH

Secretary01 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 April 2006Active
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England, M50 2TS

Corporate Secretary31 May 2006Active
20, Grosvenor Place, London, England, SW1X 7HN

Director16 July 2018Active
C/O Cowgill Holloway, Regency House, 45-51 Chorley New Road, Bolton, England, BL1 4QR

Director05 October 2011Active
C/O Cowgill Holloway, Regency House, 45-51 Chorley New Road, Bolton, England, BL1 4QR

Director01 June 2014Active
20, Grosvenor Place, London, England, SW1X 7HN

Director01 May 2006Active
C/O Cowgill Holloway, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

Director02 April 2015Active
20, Grosvenor Place, London, England, SW1X 7HN

Director01 April 2016Active
20, Grosvenor Place, London, England, SW1X 7HN

Director22 December 2014Active
20, Grosvenor Place, London, England, SW1X 7HN

Director02 April 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 April 2006Active
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England, M50 2TS

Corporate Director05 October 2011Active

People with Significant Control

Marlowe 2016 Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Marlowe Plc 20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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