FIREBOLT GROUP LIMITED
STOCKPORT ILLUMINATED ADVERTISING LIMITED

Hellopages » Greater Manchester » Stockport » SK7 5BW

Company number 03779385
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address UNIT 4L BRAMHAL MOOR TECHNOLOGY PARK PEPPER ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 ; Termination of appointment of Bernard Jerry Harris as a director on 24 November 2016. The most likely internet sites of FIREBOLT GROUP LIMITED are www.fireboltgroup.co.uk, and www.firebolt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Firebolt Group Limited is a Private Limited Company. The company registration number is 03779385. Firebolt Group Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Firebolt Group Limited is Unit 4l Bramhal Moor Technology Park Pepper Road Hazel Grove Stockport Cheshire Sk7 5bw. . OCHTMAN, Emile Philip Edouard is a Secretary of the company. OCHTMAN, Emile Philip Edouard is a Director of the company. Secretary HARRIS, Sara Jane Louise has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HARRIS, Bernard Jerry has been resigned. Director HARRIS, Sara Jane Louise has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
OCHTMAN, Emile Philip Edouard
Appointed Date: 16 July 2015
Director
OCHTMAN, Emile Philip Edouard
Appointed Date: 16 July 2015
59 years old

Resigned Directors

Secretary
HARRIS, Sara Jane Louise
Resigned: 16 July 2015
Appointed Date: 28 May 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999
Director
HARRIS, Bernard Jerry
Resigned: 24 November 2016
Appointed Date: 28 May 1999
57 years old
Director
HARRIS, Sara Jane Louise
Resigned: 16 July 2015
Appointed Date: 24 November 2007
50 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

FIREBOLT GROUP LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
05 Dec 2016
Termination of appointment of Bernard Jerry Harris as a director on 24 November 2016
11 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 49 more events
21 Jun 1999
New secretary appointed
21 Jun 1999
Secretary resigned
21 Jun 1999
Director resigned
21 Jun 1999
Registered office changed on 21/06/99 from: 229 nether street london N3 1NT
28 May 1999
Incorporation

FIREBOLT GROUP LIMITED Charges

29 September 2015
Charge code 0377 9385 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains floating charge…

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