Company number 05989468
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 6 DOWNS COURT YALDING HILL, YALDING, MAIDSTONE, KENT, ENGLAND, ME18 6AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Studio One Office 11 Dana Trading Est Paddock Wood Tonbridge Kent TN12 6UT England to 6 Downs Court Yalding Hill Yalding Maidstone Kent ME18 6AL on 12 October 2016; Termination of appointment of James Munro as a director on 20 September 2016. The most likely internet sites of FIREFLY PAYROLL LTD are www.fireflypayroll.co.uk, and www.firefly-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bearsted Rail Station is 6.5 miles; to Chatham Rail Station is 10.5 miles; to Rochester Rail Station is 10.7 miles; to Frant Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firefly Payroll Ltd is a Private Limited Company.
The company registration number is 05989468. Firefly Payroll Ltd has been working since 06 November 2006.
The present status of the company is Active. The registered address of Firefly Payroll Ltd is 6 Downs Court Yalding Hill Yalding Maidstone Kent England Me18 6al. . MUNRO, Noreen is a Secretary of the company. MUNRO, Noreen is a Director of the company. Secretary MUNRO, Noreen has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director MUNRO, James has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
MUNRO, Noreen
Resigned: 01 September 2008
Appointed Date: 06 November 2006
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
MUNRO, James
Resigned: 20 September 2016
Appointed Date: 06 November 2006
53 years old
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Persons With Significant Control
Mrs Noreen Munro
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Munro
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIREFLY PAYROLL LTD Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Registered office address changed from Studio One Office 11 Dana Trading Est Paddock Wood Tonbridge Kent TN12 6UT England to 6 Downs Court Yalding Hill Yalding Maidstone Kent ME18 6AL on 12 October 2016
20 Sep 2016
Termination of appointment of James Munro as a director on 20 September 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
05 Jan 2016
Registered office address changed from Unit 4, Downs Court Yalding Hill Yalding Maidstone Kent ME18 6AL to Studio One Office 11 Dana Trading Est Paddock Wood Tonbridge Kent TN12 6UT on 5 January 2016
...
... and 33 more events
07 Nov 2006
New secretary appointed
06 Nov 2006
Secretary resigned
06 Nov 2006
Registered office changed on 06/11/06 from: 7A ashcroft road paddock wood kent TN12 6LQ
06 Nov 2006
Director resigned
06 Nov 2006
Incorporation