FIREFLY FIRE & SECURITY LTD
STANMORE

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Company number 09225471
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of FIREFLY FIRE & SECURITY LTD are www.fireflyfiresecurity.co.uk, and www.firefly-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Firefly Fire Security Ltd is a Private Limited Company. The company registration number is 09225471. Firefly Fire Security Ltd has been working since 18 September 2014. The present status of the company is Active. The registered address of Firefly Fire Security Ltd is 28 Church Road Stanmore Middlesex Ha7 4xr. . POCOCK, Jason Robert is a Director of the company. Director BOLTON, Carolyn Mary has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
POCOCK, Jason Robert
Appointed Date: 18 September 2014
53 years old

Resigned Directors

Director
BOLTON, Carolyn Mary
Resigned: 11 March 2015
Appointed Date: 18 September 2014
73 years old

Persons With Significant Control

Ms Georgina Bolton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Robert Pocock
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREFLY FIRE & SECURITY LTD Events

20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

11 Mar 2015
Termination of appointment of Carolyn Mary Bolton as a director on 11 March 2015
24 Feb 2015
Director's details changed for Mr Jason Robert Pocock on 24 February 2015
14 Oct 2014
Registered office address changed from 37 Main Street Sudborough Kettering Northamptonshire NN14 3BX England to 28 Church Road Stanmore Middlesex HA7 4XR on 14 October 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted