FYREFLY ENTERTAINMENTS LIMITED
HARROW FYREFLY LIMITED

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Company number 04381953
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 28 STREATFIELD ROAD, KENTON, HARROW, MIDDLESEX, HA3 9BS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of FYREFLY ENTERTAINMENTS LIMITED are www.fyreflyentertainments.co.uk, and www.fyrefly-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Fyrefly Entertainments Limited is a Private Limited Company. The company registration number is 04381953. Fyrefly Entertainments Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Fyrefly Entertainments Limited is 28 Streatfield Road Kenton Harrow Middlesex Ha3 9bs. . BUDDEN, Frank Arthur is a Secretary of the company. BUDDEN, Daniel Arthur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUDDEN, Antony Matthew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BUDDEN, Frank Arthur
Appointed Date: 26 March 2002

Director
BUDDEN, Daniel Arthur
Appointed Date: 26 March 2002
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 February 2002

Director
BUDDEN, Antony Matthew
Resigned: 31 December 2014
Appointed Date: 26 March 2002
50 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Mr Daniel Budden
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

FYREFLY ENTERTAINMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 38 more events
09 Apr 2002
Memorandum and Articles of Association
05 Apr 2002
Ad 01/04/02--------- £ si 100@1=100 £ ic 1/101
03 Apr 2002
Company name changed fyrefly LIMITED\certificate issued on 03/04/02
02 Apr 2002
Registered office changed on 02/04/02 from: 788-790 finchley road london NW11 7TJ
26 Feb 2002
Incorporation