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Nom

FSE Fire & Security Limited

Adresse
Unit 8
Wilford Ind Estate
Wilford
Nottingham
NG11 7EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mai 2021
End of VAT Registration
7 mai 2022
Company Register Address 20 Grosvenor Place
London
SW1X 7HN
Société Numéro de Registre 05517534 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • FSE Fire Safety Systems Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Marlowe 2016 Limited Status: Active Notified: 29/11/2019 Companies House Number: 09975667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rye, Samantha Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rye, Stuart John Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Flinn, Robert James Salford, England Status: Active Notified: 01/07/2020 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 29/11/2019 Ceased: 01/08/2023 Role: Secretary
    Dacre, Alexander Peter London, England Status: Ceased Notified: 29/11/2019 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag FSE Security Systems LTD Status: Active Companies House Number: 07468636
    gb-flag GB FSE Sprinklers & Risers Limited Status: Active Companies House Number: 08567724