BRIGHTFLY LTD
NEWBURY ZUTRU LTD MARKET TOUCH LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1DY
Company number 05543813
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address THE RECTORY, 1 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 . The most likely internet sites of BRIGHTFLY LTD are www.brightfly.co.uk, and www.brightfly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Newbury Racecourse Rail Station is 0.7 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightfly Ltd is a Private Limited Company. The company registration number is 05543813. Brightfly Ltd has been working since 23 August 2005. The present status of the company is Active. The registered address of Brightfly Ltd is The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire Rg14 1dy. . MCCARTHY, James Patrick is a Director of the company. MCCARTHY, Mary is a Director of the company. OTTAWAY, Mark is a Director of the company. Secretary MCCARTHY, James Patrick has been resigned. Director CRAWFORD, John Alexander has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCCARTHY, James Patrick
Appointed Date: 23 August 2005
52 years old
Director
MCCARTHY, Mary
Appointed Date: 23 August 2005
51 years old
Director
OTTAWAY, Mark
Appointed Date: 01 October 2014
66 years old

Resigned Directors

Secretary
MCCARTHY, James Patrick
Resigned: 31 July 2013
Appointed Date: 23 August 2005
Director
CRAWFORD, John Alexander
Resigned: 01 May 2014
Appointed Date: 01 August 2013
63 years old

Persons With Significant Control

Mr James Patrick Mccarthy
Notified on: 23 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Mccarthy
Notified on: 23 August 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTFLY LTD Events

06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
02 May 2007
Total exemption small company accounts made up to 31 August 2006
18 Sep 2006
Ad 23/08/05--------- £ si 1000@1=1000
18 Sep 2006
Return made up to 23/08/06; full list of members
10 Nov 2005
Registered office changed on 10/11/05 from: 14 grove road newbury berkshire RG141UH
23 Aug 2005
Incorporation

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