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FIREFLEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fireflex Limited. The company was founded 75 years ago and was given the registration number 00460496. The firm's registered office is in HARROW. You can find them at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FIREFLEX LIMITED
Company Number:00460496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1948
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86b, Chemin De Coulet, St Prex, Switzerland,

Director-Active
Oakwood House West Road, Bransgore, Christchurch, BH23 8BD

Secretary-Active
Oakwood House, West Road Bransgore, Christchurch, BH23 8BD

Director-Active
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Director-Active

People with Significant Control

Quick Fit Safety Belt Service Limited(The)
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Hygeia House, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Termination secretary company with name termination date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-09-16Officers

Change person director company with change date.

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2021-08-21Gazette

Gazette filings brought up to date.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-04-01Officers

Change person director company with change date.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2017-03-22Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Officers

Change person director company with change date.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-02Address

Change registered office address company with date old address new address.

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