This company is commonly known as Island Fire Protection Limited. The company was founded 33 years ago and was given the registration number 02594715. The firm's registered office is in LONDON. You can find them at Marlowe Plc, 20, Grosvenor Place, London, . This company's SIC code is 33190 - Repair of other equipment.
| Name | : | ISLAND FIRE PROTECTION LIMITED |
|---|---|---|
| Company Number | : | 02594715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marlowe Plc, 20, Grosvenor Place, London, England, SW1X 7HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Grosvenor Place, London, England, SW1X 7HN | Secretary | 01 August 2023 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Director | 05 October 2021 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Director | 23 April 2018 | Active |
| Lowry House, 5 Ohio Avenue, Salford, England, M50 2GT | Director | 01 July 2020 | Active |
| Marlowe Plc, 20, Grosvenor Place, London, England, SW1X 7HN | Secretary | 16 July 2018 | Active |
| 29 Edstone Close, Dorridge, Solihull, B93 8DP | Secretary | 25 March 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 March 1991 | Active |
| Marlowe Plc, 20, Grosvenor Place, London, England, SW1X 7HN | Director | 16 July 2018 | Active |
| Unit 27, The Gateway, Airport Cargo Centre, United Kingdom, B26 3QD | Director | 25 March 1991 | Active |
| Unit 27, The Gateway, Airport Cargo Centre, United Kingdom, B26 3QD | Director | 25 March 1991 | Active |
| Marlowe Plc, 20, Grosvenor Place, London, England, SW1X 7HN | Director | 23 April 2018 | Active |
| Marlowe Fire & Security Group Limited | ||
| Notified on | : | 28 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Grosvenor Place, London, England, SW1X 7HN |
| Nature of control | : |
|
| Marlowe 2016 Limited | ||
| Notified on | : | 23 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Marlowe Plc, 20, Grosvenor Place, London, England, SW1X 7HN |
| Nature of control | : |
|
| Mr Keith Arnold Kingsley | ||
| Notified on | : | 20 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marlowe Plc, 20, Grosvenor Place, London, England, SW1X 7HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-19 | Accounts | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-09-21 | Officers | Change person secretary company with change date. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-21 | Officers | Secretaries register information on withdrawal from the public register. | Download |
| 2023-08-21 | Officers | Withdrawal of the secretaries register information from the public register. | Download |
| 2023-08-21 | Officers | Withdrawal of the directors residential address register information from the public register. | Download |
| 2023-08-21 | Officers | Directors register information on withdrawal from the public register. | Download |
| 2023-08-21 | Officers | Withdrawal of the directors register information from the public register. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-09 | Accounts | Legacy. | Download |
| 2022-12-09 | Other | Legacy. | Download |
| 2022-12-09 | Other | Legacy. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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