FIRE & SECURITY (GROUP) LIMITED

FIRE & SECURITY (GROUP) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	FIRE & SECURITY (GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05792132
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRE & SECURITY (GROUP) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FIRE & SECURITY (GROUP) LIMITED located?

Registered Office Address	c/o MARLOWE PLC 20 Grosvenor Place SW1X 7HN London England
Undeliverable Registered Office Address	No

What were the previous names of FIRE & SECURITY (GROUP) LIMITED?

Previous Company Names
Company Name	From	Until
ELVERE LTD	Apr 24, 2006	Apr 24, 2006

What are the latest accounts for FIRE & SECURITY (GROUP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FIRE & SECURITY (GROUP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for FIRE & SECURITY (GROUP) LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2025

legacy

SH20

Mar 07, 2025

Statement of capital on Mar 07, 2025

Capital: GBP 1

SH19

Mar 07, 2025

legacy

CAP-SS

Mar 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2024

Accounts for a dormant company made up to Mar 31, 2024

AA

Dec 21, 2024

legacy

PARENT_ACC

Dec 21, 2024

legacy

AGREEMENT2

Dec 21, 2024

legacy

GUARANTEE2

Jun 11, 2024

Confirmation statement made on Jun 11, 2024 with updates

CS01

May 24, 2024

Appointment of Mr Jamie Alexander Hitchcock as a director on May 22, 2024

AP01

May 24, 2024

Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024

TM01

Dec 07, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Audit exempt 25/10/2023	RES13

Nov 16, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Nov 16, 2023

legacy

PARENT_ACC

Nov 16, 2023

legacy

GUARANTEE2

Nov 16, 2023

legacy

AGREEMENT2

Aug 25, 2023

Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023

AP03

Aug 25, 2023

Termination of appointment of Matthew James Allen as a secretary on Aug 01, 2023

TM02

Aug 21, 2023

Change of details for Marlowe 2016 Limited as a person with significant control on Aug 21, 2023

PSC05

Aug 21, 2023

Directors' register information at Aug 21, 2023 on withdrawal from the public register

EW01RSS

Aug 21, 2023

Withdrawal of the directors' register information from the public register

EW01

Aug 21, 2023

Secretaries register information at Aug 21, 2023 on withdrawal from the public register

EW03RSS

Aug 21, 2023

Withdrawal of the secretaries register information from the public register

EW03

Aug 21, 2023

Withdrawal of the directors' residential address register information from the public register

EW02

Jul 13, 2023

Confirmation statement made on Jun 30, 2023 with no updates

CS01

View All Filings

Who are the officers of FIRE & SECURITY (GROUP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BONE, Christopher

Aug 01, 2023

Secretary

Grosvenor Place

SW1X 7HN London

20

England

312831790001

COUNCELL, Adam Thomas

Oct 05, 2021

Director

Grosvenor Place

SW1X 7HN London

20

England

England

British

1978-6

Finance Director

287994700001

FLINN, Robert James

Jul 01, 2020

Director

5 Ohio Avenue

M50 2GT Salford

Lowry House

England

England

British

1971-5

Director

207695520001

HITCHCOCK, Jamie Alexander

May 22, 2024

Director

Grosvenor Place

SW1X 7HN London

20

England

England

British

1990-9

Director

243374300001

ALLEN, Matthew James

Jul 16, 2018

Aug 01, 2023

Secretary

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

20

England

248829900001

SMITH, James John

Apr 10, 2013

Mar 31, 2015

Secretary

Newton Lane

Tattenhall

CH3 9NE Chester

Newton Grange

England

179376980001

May 01, 2006

May 31, 2006

Secretary

1 Croft Gardens

Grappenhall Heys

WA4 3LH Warrington

Cheshire

British

89937680001

FORM 10 SECRETARIES FD LTD

Apr 24, 2006

May 23, 2006

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

PREMIER BUSINESS ADVISERS LTD

May 31, 2006

Apr 10, 2013

Secretary

64 Broadway

Salford Quays

M50 2TS Manchester

Matthew Elliot House

England

Identification Type	European Economic Area
Registration Number	3897573

114915590001

ADAMS, Mark Andrew

Jul 16, 2018

Nov 05, 2021

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

20

England

England

British

1964-8

Finance Director

241638640001

DACRE, Alexander Peter

Apr 01, 2016

May 22, 2024

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

20

England

England

British

1987-8

Director

204211050001

Oct 05, 2011

Jun 01, 2015

Director

Regency House

45-51 Chorley New Road

BL1 4QR Bolton

C/O Cowgill Holloway

England

United Kingdom

British

1965-3

Secretary

123191940007

JACKSON, Jennifer Amy

Jun 01, 2014

Apr 01, 2016

Director

Regency House

45-51 Chorley New Road

BL1 4QR Bolton

C/O Cowgill Holloway

England

England

British

1989-9

Hr Advisor

192001350001

JACKSON, Nigel Keith

May 01, 2006

Sep 30, 2017

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

20

England

United Kingdom

British

1955-8

Accountant

59364290003

LEE, Richard Elliot Michael

Apr 02, 2015

Apr 01, 2016

Director

Regency House

45-51 Chorley New Road

BL1 4QR Bolton

C/O Cowgill Holloway

United Kingdom

British

1945-8

Non Executive Director

6173860002

O'NEILL, Derek Patrick

Apr 01, 2016

Mar 31, 2019

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

20

England

England

British

1963-4

Director

87909140001

RICHARDSON, Paul

Dec 22, 2014

Feb 09, 2018

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

20

England

England

British

1973-10

Chartered Accountant

137734840001

Apr 02, 2015

Feb 09, 2018

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

20

England

England

British

1968-1

Operations Director

199497150001

FORM 10 DIRECTORS FD LTD

Apr 24, 2006

May 23, 2006

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

PREMIER BUSINESS ADVISERS LIMITED

Oct 05, 2011

Jun 01, 2014

Director

64 Broadway

Salford Quays

M50 2TS Manchester

Matthew Elliot House

England

Identification Type	European Economic Area
Registration Number	3897573

164197870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRE & SECURITY (GROUP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marlowe 2016 Limited

Jun 30, 2016

Grosvenor Place

SW1X 7HN London

Marlowe Plc 20

England

No

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09975667

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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