FIREFLY VIDEO SERVICES LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2PS
Company number 04586679
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of FIREFLY VIDEO SERVICES LIMITED are www.fireflyvideoservices.co.uk, and www.firefly-video-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firefly Video Services Limited is a Private Limited Company. The company registration number is 04586679. Firefly Video Services Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Firefly Video Services Limited is 238 Station Road Addlestone Surrey Kt15 2ps. . DYER, Susan Linda is a Secretary of the company. DYER, Philip Peter is a Director of the company. DYER, Susan Linda is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
DYER, Susan Linda
Appointed Date: 11 November 2002
Director
DYER, Philip Peter
Appointed Date: 11 November 2002
61 years old
Director
DYER, Susan Linda
Appointed Date: 11 November 2002
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Philip Peter Dyer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FIREFLY VIDEO SERVICES LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
21 Apr 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
...
... and 23 more events
04 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
New director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
11 Nov 2002
Incorporation

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