FIREFLYFRIENDS LTD
LISBURN


Company number NI626626
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 19C BALLINDERRY ROAD, LISBURN, BT28 2SA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge NI6266260001, created on 9 January 2017; Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of FIREFLYFRIENDS LTD are www.fireflyfriends.co.uk, and www.fireflyfriends.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Fireflyfriends Ltd is a Private Limited Company. The company registration number is NI626626. Fireflyfriends Ltd has been working since 12 September 2014. The present status of the company is Active. The registered address of Fireflyfriends Ltd is 19c Ballinderry Road Lisburn Bt28 2sa. . MCARDLE, Declan is a Secretary of the company. CAMPBELL, Jayne is a Director of the company. LECKEY, James John is a Director of the company. MCARDLE, Declan is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MCARDLE, Declan
Appointed Date: 02 February 2015
Director
CAMPBELL, Jayne
Appointed Date: 12 September 2014
58 years old
Director
LECKEY, James John
Appointed Date: 12 September 2014
67 years old
Director
MCARDLE, Declan
Appointed Date: 02 February 2015
45 years old

Persons With Significant Control

James Leckey Design Limited
Notified on: 12 May 2016
Nature of control: Ownership of shares – 75% or more

FIREFLYFRIENDS LTD Events

11 Jan 2017
Registration of charge NI6266260001, created on 9 January 2017
30 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Jun 2016
Accounts for a small company made up to 30 September 2015
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
23 Feb 2015
Appointment of Mr Declan Mcardle as a secretary on 2 February 2015
23 Feb 2015
Appointment of Mr Declan Mcardle as a director on 2 February 2015
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 1,000

FIREFLYFRIENDS LTD Charges

9 January 2017
Charge code NI62 6626 0001
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Freehold and leasehold property specifically charged by…

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