PHILTON FIRE & SECURITY LIMITED - LONDON


Overview

PHILTON FIRE & SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PHILTON FIRE & SECURITY LIMITED was incorporated 58 years ago on 24/06/1966 and has the registered number: 00882141. The accounts status is TOTAL EXEMPTION SMALL.

PHILTON FIRE & SECURITY LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2016

Registered Office

MARLOWE PLC
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL FRANCIS SLOANE Jan 1955 British Secretary 2000-05-16 CURRENT
JAMES COLYER Jul 1964 British Director 2007-05-01 CURRENT
MARGARET PHILOMENA JACOBS Sep 1935 British Director 1991-12-14 CURRENT
PETER MAURICE KILL Nov 1961 British Director 2007-05-01 CURRENT
MICHAEL FRANCIS SLOANE Jan 1955 British Director 2000-05-16 CURRENT
MARGARET PHILOMENA JACOBS Sep 1935 British Secretary 1991-12-14 UNTIL 2000-05-16 RESIGNED
GERALD ROY HUGO Oct 1943 British Director 1996-05-01 UNTIL 2006-04-28 RESIGNED
MR ANTHONY JACOBS Oct 1938 British Director 1991-12-14 UNTIL 2007-11-04 RESIGNED
STEPHEN GEORGE PARRY Jul 1961 British Director 2000-05-16 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Philton Group Limited 2017-08-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Margaret Philomena Jacobs 2016-12-14 - 2017-08-14 9/1935 London   Ownership of shares 75 to 100 percent

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