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PHILTON FIRE & SECURITY LIMITED

Dissolved London

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
P

PHILTON FIRE & SECURITY LIMITED

Other specialised construction activities n.e.c.

Founded 24 Jun 1966 Dissolved London, England
Other specialised construction activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 9 Jul 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Marlowe Plc 20 Grosvenor Place London SW1X 7HN England

Credit Report

Discover PHILTON FIRE & SECURITY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 9 resigned
Status
Alexander Peter DacreDirectorBritishEngland3814 Aug 2017Active
Derek Patrick O'neillDirectorBritishEngland6214 Aug 2017Active
Mark Andrew AdamsDirectorBritishEngland6116 Jul 2018Active
Matthew James AllenSecretaryUnknownUnknown—16 Jul 2018Active

Shareholders

Shareholders (1)

The Philton Group Limited
100.0%
29 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Philton Group Limited

United Kingdom

Active
Notified 14 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Margaret Philomena Jacobs

Ceased 14 Aug 2017

Ceased
See All Controllers

Group Structure

Group Structure

THE PHILTON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
PHILTON FIRE & SECURITY LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2019GazetteGazette Dissolved CompulsoryView(1 page)
13 Nov 2018GazetteGazette Notice CompulsoryView(1 page)
12 Sept 2018OtherAudit exemption statement of guarantee by parent company for period ending 31/10/17View(3 pages)
12 Sept 2018OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/17View(1 page)
26 Jul 2018OfficersAppointment of Mr Mark Andrew Adams as director on 2018-07-16View(2 pages)
2 Apr 2019 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
13 Nov 2018 Gazette

Gazette Notice Compulsory

View Document(1 page)
12 Sept 2018 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/17

View Document(3 pages)
12 Sept 2018 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/17

View Document(1 page)
26 Jul 2018 Officers

Appointment of Mr Mark Andrew Adams as director on 2018-07-16

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 2 Apr 2019

Gazette Notice Compulsory

7 years ago on 13 Nov 2018

Audit exemption statement of guarantee by parent company for period ending 31/10/17

7 years ago on 12 Sept 2018

Notice of agreement to exemption from audit of accounts for period ending 31/10/17

7 years ago on 12 Sept 2018

Appointment of Mr Mark Andrew Adams as director on 2018-07-16

7 years ago on 26 Jul 2018