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Fire Alarm Fabrication Services Limited Trading AS FAFS Fire & Security Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Thames
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  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Fire Alarm Fabrication Services Limited Trading AS FAFS Fire & Security
  • Address
    ******************
  • SIC Codes
    33190
  • SIC Description
    Repair of other equipment
  • Company Number
    02565127
  • Listing UID
    31005
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Location
  • 3, Roebuck Place, 110 Roebuck Rd, Chessington KT9 1EU, UK

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Geolocation Details
  • Latitude
    51.36835
  • Longitude
    -0.288017
  • Easting
    519270.0
  • Northing
    164645.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU177606
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, April 17, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: August 5, 2025
    Occupation: N/A
    Role: corporate-secretary
    Address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
    DICKINSON, Peter John Goddard
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
    PEACOCK, Matthew Robert
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
    WOODS, Katherine Louise
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
    YOUNG, Peter Hugo
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
    ALLEN, Matthew James
    Appointed On: July 16, 2018
    Occupation: N/A
    Role: secretary
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 1, 2023
    BONE, Christopher
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: secretary
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 5, 2025
    BUTLER, John David
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Unit 3 Roebuck Place, 110 Roebuck Road, Chessington, Surrey, KT9 1EU
    Resigned On: August 25, 2015
    SLATER, Timothy William
    Appointed On: August 25, 2015
    Occupation: N/A
    Role: secretary
    Address: Unit 3 Roebuck Place, 110 Roebuck Road, Chessington, Surrey, KT9 1EU
    Resigned On: May 11, 2016
    ADAMS, Mark Andrew
    Appointed On: July 16, 2018
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: November 5, 2021
    BUTLER, John David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 3 Roebuck Place, 110 Roebuck Road, Chessington, Surrey, KT9 1EU
    Resigned On: August 25, 2015
    CORDEN, Graham Leslie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 3 Roebuck Place, 110 Roebuck Road, Chessington, Surrey, KT9 1EU
    Resigned On: May 11, 2016
    COUNCELL, Adam Thomas
    Appointed On: October 5, 2021
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 15, 2025
    DACRE, Alexander Peter
    Appointed On: May 11, 2016
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: May 22, 2024
    FLINN, Robert James
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
    Resigned On: May 12, 2026
    HITCHCOCK, Jamie Alexander
    Appointed On: May 22, 2024
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 19, 2025
    HORWOOD, John William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 3 Roebuck Place, 110 Roebuck Road, Chessington, Surrey, KT9 1EU
    Resigned On: May 11, 2016
    O'NEILL, Derek Patrick
    Appointed On: September 30, 2016
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: March 31, 2019
    SLATER, Timothy William
    Appointed On: September 27, 2001
    Occupation: N/A
    Role: director
    Address: Unit 3 Roebuck Place, 110 Roebuck Road, Chessington, Surrey, KT9 1EU
    Resigned On: May 11, 2016
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    FIRE ALARM FABRICATION SERVICES LIMITED
    Company Number
    02565127
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 2, 2026
    Next Due
    June 16, 2027
    Next Made Up To
    June 2, 2027
    Overdue
    No
    Date Of Creation
    December 4, 1990
    ETag
    a6e86a81fb3cfadbcdebd0a3b0e173c7a19a9e11
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 4, 2015
    Registered Office Address
    Address Line 1
    Level 12 The Shard
    Address Line 2
    32 London Bridge Street
    country
    England
    Locality
    London
    Post Code
    SE1 9SG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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