FIREFLY ENTERPRISES LTD.
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NQ
Company number SC231044
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address SUITE 46 GROVEWOOD BUSINESS CENTRE, WREN COURT STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NQ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 July 2016 with updates; Statement of capital following an allotment of shares on 22 March 2016 GBP 300 . The most likely internet sites of FIREFLY ENTERPRISES LTD. are www.fireflyenterprises.co.uk, and www.firefly-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Firefly Enterprises Ltd is a Private Limited Company. The company registration number is SC231044. Firefly Enterprises Ltd has been working since 02 May 2002. The present status of the company is Active. The registered address of Firefly Enterprises Ltd is Suite 46 Grovewood Business Centre Wren Court Strathclyde Business Park Bellshill Lanarkshire Ml4 3nq. . MCCAIG, Daniel Edward is a Secretary of the company. COX, Martin is a Director of the company. LEWIS, Derek is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
MCCAIG, Daniel Edward
Appointed Date: 02 May 2002
Director
COX, Martin
Appointed Date: 01 January 2007
56 years old
Director
LEWIS, Derek
Appointed Date: 02 May 2002
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 May 2002
Appointed Date: 02 May 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 May 2002
Appointed Date: 02 May 2002

Persons With Significant Control

Mr Martin Cox
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Edward Mccaig
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Lewis
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREFLY ENTERPRISES LTD. Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 300
24 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 32 more events
07 May 2002
Director resigned
07 May 2002
Secretary resigned
07 May 2002
New director appointed
07 May 2002
New secretary appointed
02 May 2002
Incorporation

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