MARINE FIRE SAFETY LIMITED

Key Data

Status

Active

Company No.

04069200

Incorporation date

11/09/2000

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2000)

26/01/2026

Confirmation statement made on 2025-10-28 with updates

View PDF (4 pages)

01/10/2025

Director's details changed for Sven Jakob Holm on 2025-09-30

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

12/08/2025

Termination of appointment of Mark Bresnahan as a director on 2025-08-05

View PDF (1 pages)

12/08/2025

Termination of appointment of Benedict Parker as a director on 2025-08-05

View PDF (1 pages)

12/08/2025

Appointment of Maja Wassén Fagerberg as a director on 2025-08-05

View PDF (2 pages)

12/08/2025

Appointment of Sven Jakob Holm as a director on 2025-08-05

View PDF (2 pages)

12/08/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

14/01/2025

Cessation of Mark Bresnahan as a person with significant control on 2024-12-13

View PDF (1 pages)

06/01/2025

Termination of appointment of Paul Richard Baker as a director on 2024-12-13

View PDF (1 pages)

06/01/2025

Appointment of Mr Benedict Parker as a director on 2024-12-13

View PDF (2 pages)

06/01/2025

Appointment of Mr Ian Bartle as a director on 2024-12-13

View PDF (2 pages)

06/01/2025

Cessation of Paul Baker as a person with significant control on 2024-12-13

View PDF (1 pages)

06/01/2025

Notification of Nobel Fire Systems Limited as a person with significant control on 2024-12-13

View PDF (2 pages)

12/12/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2024

Resolutions

View PDF (2 pages)

11/12/2024

Memorandum and Articles of Association

View PDF (7 pages)

04/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (6 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-02-14

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

24/08/2023

Statement of capital following an allotment of shares on 2000-09-11

View PDF (2 pages)

15/08/2023

Resolutions

View PDF (1 pages)

15/08/2023

Purchase of own shares.

View PDF (4 pages)

15/08/2023

Purchase of own shares.

View PDF (4 pages)

15/08/2023

Cancellation of shares. Statement of capital on 2012-04-05

View PDF (7 pages)

15/08/2023

Cancellation of shares. Statement of capital on 2015-04-05

View PDF (6 pages)

15/08/2023

Cancellation of shares. Statement of capital on 2017-04-05

View PDF (5 pages)

15/08/2023

Cancellation of shares. Statement of capital on 2016-04-05

View PDF (6 pages)

15/08/2023

Cancellation of shares. Statement of capital on 2017-04-05

View PDF (6 pages)

15/08/2023

Purchase of own shares.

View PDF (4 pages)

15/02/2023

Second filing of the annual return made up to 2011-09-11

View PDF (23 pages)

15/02/2023

Second filing of the annual return made up to 2010-09-11

View PDF (23 pages)

06/02/2023

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (8 pages)

31/01/2023

Second filing of the annual return made up to 2012-09-11

View PDF (23 pages)

31/01/2023

Second filing of the annual return made up to 2014-09-11

View PDF (23 pages)

31/01/2023

Second filing of the annual return made up to 2013-09-11

View PDF (23 pages)

22/01/2023

Second filing of the annual return made up to 2014-09-11

View PDF (0 pages)

22/01/2023

Second filing of Confirmation Statement dated 2017-09-11

View PDF (9 pages)

22/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

21/10/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

21/08/2022

Registered office address changed from , Unit D4 Haysbridge Business Park Brickhouse Lane, South Godstone, Surrey, RH9 8JW to Unit D1 to D4 Haysbridge Business Park Brickhouse Lane South Godstone Surrey RH9 8JW on 2022-08-22

View PDF (1 pages)

13/09/2017

11/09/17 Statement of Capital gbp 92

View PDF (7 pages)

23/11/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (6 pages)

06/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (6 pages)

18/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (6 pages)

13/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

20/07/2008

Registered office changed on 21/07/2008 from, sportsman farm, st. Michaels, tenterden, kent, TN30 6SY

View PDF (1 pages)

12/09/2000

Registered office changed on 13/09/00 from:\61 fairview avenue, rainham, gillingham, kent ME8 0QP

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+21.32 % *

* during past year

Cash in Bank

£202,296.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
391.86K
-
0.00
166.75K
-

2022
8
491.02K
-
0.00
202.30K
-

2022
8
491.02K
-
0.00
202.30K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

491.02K £25.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

202.30K £21.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker, Paul Richard	Director	27/02/2015 - 13/12/2024	3
Bresnahan, Mark	Director	11/09/2000 - 05/08/2025	5
Graeme, Lesley Joyce	Nominee Director	11/09/2000 - 11/09/2000	9768
Jones, Frederick Richard	Secretary	11/09/2000 - 25/02/2015	-
Fagerberg, Maja Wassén	Director	05/08/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MARINE FIRE SAFETY LIMITED

MARINE FIRE SAFETY LIMITED is an(a) Active company incorporated on 11/09/2000 with the registered office located at Unit D1 To D4 Haysbridge Business Park, Brickhouse Lane, South Godstone, Surrey RH9 8JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of MARINE FIRE SAFETY LIMITED?

MARINE FIRE SAFETY LIMITED is currently Active. It was registered on 11/09/2000 .

Where is MARINE FIRE SAFETY LIMITED located?

MARINE FIRE SAFETY LIMITED is registered at Unit D1 To D4 Haysbridge Business Park, Brickhouse Lane, South Godstone, Surrey RH9 8JW.

What does MARINE FIRE SAFETY LIMITED do?

MARINE FIRE SAFETY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does MARINE FIRE SAFETY LIMITED have?

MARINE FIRE SAFETY LIMITED had 8 employees in 2022.

What is the latest filing for MARINE FIRE SAFETY LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2025-10-28 with updates.