FIREFLY MANAGEMENT LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B48 7BX

Company number 03261991
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address WOODLANDS, COOPERS HILL, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, B48 7BX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 132,000 . The most likely internet sites of FIREFLY MANAGEMENT LIMITED are www.fireflymanagement.co.uk, and www.firefly-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Firefly Management Limited is a Private Limited Company. The company registration number is 03261991. Firefly Management Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Firefly Management Limited is Woodlands Coopers Hill Alvechurch Birmingham West Midlands B48 7bx. . IMPEY, Amanda Lesley is a Secretary of the company. IMPEY, John Donovan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director OPPERMAN, John Michael has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
IMPEY, Amanda Lesley
Appointed Date: 28 October 1996

Director
IMPEY, John Donovan
Appointed Date: 28 October 1996
76 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 October 1996
Appointed Date: 11 October 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 28 October 1996
Appointed Date: 11 October 1996
73 years old

Director
OPPERMAN, John Michael
Resigned: 26 March 2015
Appointed Date: 19 May 1997
92 years old

Persons With Significant Control

Mr John Donovan Impey
Notified on: 11 October 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIREFLY MANAGEMENT LIMITED Events

20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 132,000

14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
07 Apr 2015
Termination of appointment of John Michael Opperman as a director on 26 March 2015
...
... and 58 more events
10 Nov 1996
Secretary resigned
10 Nov 1996
Director resigned
01 Nov 1996
New secretary appointed
01 Nov 1996
New director appointed
11 Oct 1996
Incorporation

FIREFLY MANAGEMENT LIMITED Charges

21 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
17 March 1999
Mortgage debenture
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
17 February 1999
Rent deposit deed
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Joseph & Jesse Siddons Limited
Description: £6,315.