FIREFLY FIXINGS LIMITED
SOUTHAMPTON


Company number 09451763
Status Active
Incorporation Date 21 February 2015
Company Type Private Limited Company
Address MEON HOUSE, REAR OF 189 PORTSWOOD ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO172NF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 . The most likely internet sites of FIREFLY FIXINGS LIMITED are www.fireflyfixings.co.uk, and www.firefly-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Firefly Fixings Limited is a Private Limited Company. The company registration number is 09451763. Firefly Fixings Limited has been working since 21 February 2015. The present status of the company is Active. The registered address of Firefly Fixings Limited is Meon House Rear of 189 Portswood Road Southampton Hampshire England So172nf. . BROOMFIELD, Malcolm John is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BROOMFIELD, Malcolm John
Appointed Date: 21 February 2015
68 years old

Persons With Significant Control

Mr Malcolm John Broomfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FIREFLY FIXINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
01 Nov 2016
Micro company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,000
26 Nov 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 5,000
26 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
04 Mar 2015
Registered office address changed from Meon House Rear of 189 Portswood Road, Portswo Southampton Hampshire SO17 2NF England to Meon House Rear of 189 Portswood Road Southampton Hampshire SO172NF on 4 March 2015
21 Feb 2015
Incorporation
Statement of capital on 2015-02-21
  • GBP 100

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