FIREFLY ONLINE LIMITED
GRANTHAM GO 2 FRAME LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 7FZ

Company number 06481401
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address TOTEMIC HOUSE SPRINGFIELD BUSINESS PARK, CAUNT ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7FZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Joanne Heslop as a secretary on 1 August 2016. The most likely internet sites of FIREFLY ONLINE LIMITED are www.fireflyonline.co.uk, and www.firefly-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bottesford Rail Station is 7 miles; to Ancaster Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firefly Online Limited is a Private Limited Company. The company registration number is 06481401. Firefly Online Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Firefly Online Limited is Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire Ng31 7fz. . HESLOP, Joanne is a Secretary of the company. CLARKE, Ryan Anthony is a Director of the company. RANN, Gordon Philip Dale is a Director of the company. RATCLIFFE, Richard Michael is a Director of the company. TAPSON, Lianne Estelle is a Director of the company. Secretary RATCLIFFE, Richard Michael has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEDDOWS, Duncan James has been resigned. Director GREAVES, Reuben John has been resigned. Director HYLAND, Victor has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HESLOP, Joanne
Appointed Date: 01 August 2016
Director
CLARKE, Ryan Anthony
Appointed Date: 22 March 2012
41 years old
Director
RANN, Gordon Philip Dale
Appointed Date: 16 July 2015
75 years old
Director
RATCLIFFE, Richard Michael
Appointed Date: 23 January 2008
55 years old
Director
TAPSON, Lianne Estelle
Appointed Date: 16 July 2015
58 years old

Resigned Directors

Secretary
RATCLIFFE, Richard Michael
Resigned: 01 August 2016
Appointed Date: 23 January 2008
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Director
BEDDOWS, Duncan James
Resigned: 04 September 2015
Appointed Date: 22 March 2012
47 years old
Director
GREAVES, Reuben John
Resigned: 03 December 2013
Appointed Date: 01 February 2008
52 years old
Director
HYLAND, Victor
Resigned: 26 February 2009
Appointed Date: 23 January 2008
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Mr Richard Michael Ratcliffe
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Totemic Technology Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FIREFLY ONLINE LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Appointment of Mrs Joanne Heslop as a secretary on 1 August 2016
10 Aug 2016
Termination of appointment of Richard Michael Ratcliffe as a secretary on 1 August 2016
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 376,334
...
... and 39 more events
28 Jan 2008
Secretary resigned
28 Jan 2008
New director appointed
28 Jan 2008
New secretary appointed;new director appointed
28 Jan 2008
Registered office changed on 28/01/08 from: 12 york place leeds west yorkshire LS1 2DS
23 Jan 2008
Incorporation

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