FIRSTLIGHT HOLDINGS LIMITED
BURY ST EDMUNDS AMPLE RETAILING LIMITED

Hellopages » Suffolk » Babergh » IP30 0NS
Company number 07139518
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address GROVE FARM HOUSE, THORPE MORIEUX, BURY ST EDMUNDS, IP30 0NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Grove Farm House Thorpe Morieux Bury St Edmunds IP30 0NS on 8 January 2017. The most likely internet sites of FIRSTLIGHT HOLDINGS LIMITED are www.firstlightholdings.co.uk, and www.firstlight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Thurston Rail Station is 6.6 miles; to Bury St Edmunds Rail Station is 8.6 miles; to Sudbury (Suffolk) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstlight Holdings Limited is a Private Limited Company. The company registration number is 07139518. Firstlight Holdings Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Firstlight Holdings Limited is Grove Farm House Thorpe Morieux Bury St Edmunds Ip30 0ns. . BOISSEAU, Peter is a Director of the company. MANSFIELD, Heather Jill is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. Director LUNN, Denis Christopher Carter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOISSEAU, Peter
Appointed Date: 06 April 2014
71 years old
Director
MANSFIELD, Heather Jill
Appointed Date: 06 April 2014
81 years old

Resigned Directors

Secretary
FORSTER, Astrid
Resigned: 14 November 2011
Appointed Date: 28 January 2010
Director
LOGAN, Elizabeth
Resigned: 14 December 2011
Appointed Date: 28 January 2010
59 years old
Director
LUNN, Denis Christopher Carter
Resigned: 06 April 2014
Appointed Date: 14 December 2011
80 years old

Persons With Significant Control

Ms Heather Jill Mansfield
Notified on: 28 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Boisseau
Notified on: 28 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTLIGHT HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 28 January 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Jan 2017
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Grove Farm House Thorpe Morieux Bury St Edmunds IP30 0NS on 8 January 2017
09 Feb 2016
Annual return made up to 28 January 2016
Statement of capital on 2016-02-09
  • GBP 100
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 19 more events
28 May 2011
Compulsory strike-off action has been discontinued
25 May 2011
Annual return made up to 28 January 2011 with full list of shareholders
24 May 2011
First Gazette notice for compulsory strike-off
28 Jan 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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