CD&R FIREFLY 3 LIMITED
LONDON BOTTLECOVE LIMITED

Hellopages » Greater London » Westminster » SW1Y 6RJ

Company number 09547882
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address CLEVELAND HOUSE, 33 KING STREET, LONDON, UNITED KINGDOM, SW1Y 6RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 1 July 2016. The most likely internet sites of CD&R FIREFLY 3 LIMITED are www.cdrfirefly3.co.uk, and www.cd-r-firefly-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cd R Firefly 3 Limited is a Private Limited Company. The company registration number is 09547882. Cd R Firefly 3 Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Cd R Firefly 3 Limited is Cleveland House 33 King Street London United Kingdom Sw1y 6rj. . HERBST, Marco Luigi Kurt is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HERBST, Marco Luigi Kurt is a Director of the company. LAI, Gregory is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GORE, Theresa Anne has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HERBST, Marco Luigi Kurt
Appointed Date: 29 May 2015
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 June 2016
Director
HERBST, Marco Luigi Kurt
Appointed Date: 29 May 2015
53 years old
Director
LAI, Gregory
Appointed Date: 29 May 2015
46 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 May 2015
Appointed Date: 17 April 2015
Director
GORE, Theresa Anne
Resigned: 16 July 2015
Appointed Date: 29 May 2015
61 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 29 May 2015
Appointed Date: 17 April 2015
55 years old
Director
PUDGE, David John
Resigned: 29 May 2015
Appointed Date: 17 April 2015
60 years old

Persons With Significant Control

Cd&R Firefly 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CD&R FIREFLY 3 LIMITED Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Jul 2016
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 1 July 2016
01 Jul 2016
Register inspection address has been changed to 1 Park Row Leeds LS1 5AB
22 Jun 2016
Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016
...
... and 12 more events
19 Jun 2015
Appointment of Mr Marco Luigi Kurt Herbst as a director on 29 May 2015
19 Jun 2015
Appointment of Mr Gregory Lai as a director on 29 May 2015
02 Jun 2015
Company name changed bottlecove LIMITED\certificate issued on 02/06/15
  • RES15 ‐ Change company name resolution on 2015-05-29
02 Jun 2015
Change of name notice
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 1

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