FIREFLY HYBRID POWER LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4YF

Company number SC562618
Status Active
Incorporation Date 6 April 2017
Company Type Private Limited Company
Address GORDON FERGUSON & CO, COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, LANARKSHIRE, UNITED KINGDOM, ML1 4YF
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 21 April 2017 GBP 100 ; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares created 20/04/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FIREFLY HYBRID POWER LIMITED are www.fireflyhybridpower.co.uk, and www.firefly-hybrid-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Firefly Hybrid Power Limited is a Private Limited Company. The company registration number is SC562618. Firefly Hybrid Power Limited has been working since 06 April 2017. The present status of the company is Active. The registered address of Firefly Hybrid Power Limited is Gordon Ferguson Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire United Kingdom Ml1 4yf. . BROOKS, Paul Robert is a Secretary of the company. BROOKS, Paul Robert Edward is a Director of the company. BROOKS, Paul Robert is a Director of the company. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
BROOKS, Paul Robert
Appointed Date: 21 April 2017
Director
BROOKS, Paul Robert Edward
Appointed Date: 21 April 2017
37 years old
Director
BROOKS, Paul Robert
Appointed Date: 06 April 2017
62 years old

Persons With Significant Control

Ccl Energy Group Limited
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

FIREFLY HYBRID POWER LIMITED Events

15 May 2017
Statement of capital following an allotment of shares on 21 April 2017
  • GBP 100
15 May 2017
Change of share class name or designation
15 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares created 20/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017
Appointment of Mr Paul Robert Brooks as a secretary on 21 April 2017
03 May 2017
Appointment of Mr Paul Robert Edward Brooks as a director on 21 April 2017
06 Apr 2017
Incorporation
Statement of capital on 2017-04-06
  • GBP 1

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