Marine Fire Safety Limited

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Marine Fire Safety Limited

04069200•Private Limited With Share Capital

Unit D1 To D4 Haysbridge Busines, Brickhouse Lane, South Godstone, RH98JW
WebsiteEmail01342844379

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Incorporated

11/09/2000

Company Age

25 years

Directors

3

Employees

9

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Marine Fire Safety Limited (04069200) is a private limited with share capital incorporated on 11/09/2000 (25 years old) and registered in south godstone, RH98JW. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Fire protection isn't just part of marine fire safety's business, it's our whole business. we are a team of and highly effective fire suppression systems for the protection of boat engine rooms and boat brickhouse lane, godstone. surrey.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 11/09/2000
RH98JW
9 employees

Financial Overview

Total Assets

£1.26M

Liabilities

£374.7K

Net Assets

£880.8K

Est. Turnover

£3.28M

AI Estimated
Unreported
Cash

£564.7K

Key Metrics

9

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

3
I
ian bartle
director
M
maja wassen fagerberg
director
S
sven jakob holm
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Memorandum Articles
Category:Incorporation
Date:11-12-2024
Resolution
Category:Resolution
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Capital Cancellation Shares
Category:Capital
Date:15-08-2023
Capital Cancellation Shares
Category:Capital
Date:15-08-2023
Capital Cancellation Shares
Category:Capital
Date:15-08-2023
Capital Cancellation Shares
Category:Capital
Date:15-08-2023
Capital Cancellation Shares
Category:Capital
Date:15-08-2023
Resolution
Category:Resolution
Date:15-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-02-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Resolution
Category:Resolution
Date:15-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Resolution
Category:Resolution
Date:12-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Resolution
Category:Resolution
Date:23-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Capital Allotment Shares
Category:Capital
Date:21-02-2012
Capital Allotment Shares
Category:Capital
Date:21-02-2012
Resolution
Category:Resolution
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Resolution
Category:Resolution
Date:01-03-2010
Capital Allotment Shares
Category:Capital
Date:01-03-2010
Miscellaneous
Category:Miscellaneous
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Address
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Mortgage
Date:01-12-2005

Import / Export

Imports
12 Months2
60 Months13
Exports
12 Months8
60 Months48

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/11/2024
Latest Accounts30/09/2024

Trading Addresses

Unit 7, Travail Business Park, Normandy Way, Bodmin, Cornwall, PL311EU
Unit D1 To D4 Haysbridge Busines, Brickhouse Lane, South Godstone, Surrey Rh9 8Jw, RH98JWRegistered

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1
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Contact

01342844379
3bsales@marinefiresafety.co.ukcreditcontrol@marinefiresafety.co.ukfinance@marinefiresafety.co.ukinfo@marinefiresafety.co.ukservice@marinefiresafety.co.uksupport@marinefiresafety.co.uk
marinefiresafety.co.uk
Unit D1 To D4 Haysbridge Busines, Brickhouse Lane, South Godstone, RH98JW