Company information:
Fire Alarm Fabrication Services (South) Limited (No: 04149479)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 29-Jan-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Jul-2018 To: Nov-2021 )
Resigned Director: WILLIAM BEATTIE BRYANT ( From: Mar-2001 To: Aug-2017 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Aug-2017 To: May-2024 )
Resigned Director: ANTHONY ELLENDER ( From: Mar-2001 To: Aug-2017 )
Resigned Director: TINA LORRAINE NOLAN ( From: Jan-2001 To: Mar-2001 )
Resigned Director: DEREK PATRICK O'NEILL ( DOB: Apr-1963 From: Aug-2017 To: Mar-2019 )
Resigned Director: QA NOMINEES LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Jul-2018 To: Aug-2023 )
Resigned Secretary: ANTHONY ELLENDER ( From: Mar-2001 To: Aug-2017 )
Resigned Secretary: ANGELA MALLETT ( From: Jan-2001 To: Mar-2001 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Jan-2001 To: Feb-2001 )
Persons of Significant Control:
Marlowe 2016 Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-25)
Mr Anthony Ellender, 113 Fordbridge Road, Ashford, TW15 3RZ, England: Has significant influence or control (Notified: 2017-01-01, Ceased: 2017-08-25)