GLOWFLY LIMITED
HAYWARDS HEATH VIX MEDIA LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 4DZ

Company number 05339876
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address AVIATION HOUSE, 1-7 SUSSEX ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 24 January 2017 with updates; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of GLOWFLY LIMITED are www.glowfly.co.uk, and www.glowfly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Balcombe Rail Station is 4.5 miles; to Crawley Rail Station is 9 miles; to Falmer Rail Station is 9.2 miles; to Moulsecoomb Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glowfly Limited is a Private Limited Company. The company registration number is 05339876. Glowfly Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Glowfly Limited is Aviation House 1 7 Sussex Road Haywards Heath West Sussex Rh16 4dz. . ROHAN, Rupert Francois is a Secretary of the company. LANGDON, Alexander Donald is a Director of the company. ROHAN, Rupert Francois is a Director of the company. Secretary CASWELL, David Jonathan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CASWELL, David Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROHAN, Rupert Francois
Appointed Date: 15 October 2006
Director
LANGDON, Alexander Donald
Appointed Date: 24 January 2005
55 years old
Director
ROHAN, Rupert Francois
Appointed Date: 15 October 2006
55 years old

Resigned Directors

Secretary
CASWELL, David Jonathan
Resigned: 15 October 2006
Appointed Date: 24 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
CASWELL, David Jonathan
Resigned: 15 October 2006
Appointed Date: 24 January 2005
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mr Alexander Donald Langdon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Rupert Francois Rohan
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

GLOWFLY LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 30 April 2016
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 30 more events
02 Mar 2005
New secretary appointed;new director appointed
02 Mar 2005
New director appointed
02 Mar 2005
Accounting reference date extended from 31/01/06 to 30/04/06
02 Mar 2005
Ad 24/01/05--------- £ si 99@1=99 £ ic 1/100
24 Jan 2005
Incorporation

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