MORGAN FIRE PROTECTION LIMITED
Active - Accounts Filed
General Information
NAME
MORGAN FIRE PROTECTION LIMITED
COMPANY NUMBER
02002176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84250 -
Fire service activities
INCORPORATION DATE
20/03/1986
(38 years and 8 months old)
WEBSITE
www.morganfire.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/03/1986
16/04/1986
BASEMARCH LIMITED
LONDON
SW1X 7HN
Telephone: 01992893498
TPS: No
10 Harrowview
Uxbridge
Middlesex
UB10 0QG
20 Grosvenor Place
LONDON
SW1X 7HN
Telephone: 754353
Unit 14-16 Hillgrove Business Park
Nazeing Road
Nazeing
Waltham Abbey, Essex
EN9 2HB
Telephone: 893498
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLOWE 2016 LIMITED | Active - Accounts Filed | View Report |
| MORGAN FIRE PROTECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
Credit Risk Overview
Want to learn more about MORGAN FIRE PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN FIRE PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN FIRE PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2020 - Present (4 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
Director: 01/04/2008 - 24/09/2020 (12 years and 5 months) Secretary: 22/08/1991 - 01/04/2008 (16 years and 7 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/12/2023 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (927481419) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283372) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 12/01/2021 | New Board Member Robert James Flinn (920769552) Appointed |
| 02/10/2020 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 02/10/2020 | Change in Reg. Office |
| 02/10/2020 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 02/10/2020 | New Company Secretary Matthew James Allen (927481419) Appointed |
| 02/10/2020 | Tanita Lynne Creasey (911212795) has left the board |
| 02/10/2020 | Candice Cimino (912964296) has left the board |
| 02/10/2020 | Paul Ian Creasey (904744616) has left the board |
| 06/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
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