Company Information for FIREFLY CONSTRUCTION LIMITED
C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
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Company Registration Number
09528019
Private Limited Company
Active |
Company Name | |
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FIREFLY CONSTRUCTION LIMITED | |
Legal Registered Office | |
C/O DICKINSONS, BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG | |
Company Number | 09528019 | |
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Company ID Number | 09528019 | |
Date formed | 2015-04-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 01:59:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Firefly Construction, LLC | 12081 W. Alameda PKWY # 515 Lakewood CO 80228 | Voluntarily Dissolved | Company formed on the 2007-01-01 | |
Firefly Construction & Design LLC | 754 rochelle circle Fort Collins CO 80526 | Delinquent | Company formed on the 2016-04-07 | |
FIREFLY CONSTRUCTION, LLC | 1400 VILLAGE SQUARE BLVD. TALLAHASSEE FL 32312 | Active | Company formed on the 2017-02-06 | |
FIREFLY CONSTRUCTION MANAGEMENT AND CONSULTING INCORPORATED | California | Unknown | ||
FIREFLY CONSTRUCTION L.L.C. | 8068 DIAMOND POINT CIR NE MOSES LAKE WA 988378770 | Dissolved | Company formed on the 2017-09-27 | |
FIREFLY CONSTRUCTION MANAGEMENT LLC | 2310 N WALNUT GROVE RD MIDLOTHIAN TX 76065 | Active | Company formed on the 2022-04-01 | |
Firefly Construction Management, LLC | 121 S. TEJON STREET Suite 201-095 Colorado Springs CO 80903 | Good Standing | Company formed on the 2022-10-21 | |
FIREFLY CONSTRUCTION LLC | 315 E. 5TH ST. STE 202 WATERLOO IA 50703 | Active | Company formed on the 2022-10-10 | |
Firefly Construction Services LLC | 8367 Depew Way Arvada CO 80003 | Good Standing | Company formed on the 2023-12-05 |
Officer | Role | Date Appointed |
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JULIE FELICE MARKS |
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MELVIN PETER MARKS |
Officer | Role | Date Appointed | Date Resigned |
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JOHN CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S J M AND CO LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
WESTHOUSE CONTRACTORS LIMITED | Director | 2018-05-24 | CURRENT | 2013-01-21 | Liquidation | |
THE MARCH HARE (STEVENAGE) LIMITED | Director | 2017-02-12 | CURRENT | 2014-02-13 | Liquidation | |
J YOUNG INVESTMENTS LIMITED | Director | 2016-12-10 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
KARMALAND LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
Change of details for Mr Melvin Peter Marks as a person with significant control on 2023-04-03 | ||
Change of details for Mrs Julie Felice Marks as a person with significant control on 2023-03-29 | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom | ||
Director's details changed for Mrs Julie Felice Marks on 2023-03-29 | ||
Director's details changed for Mr Melvin Peter Marks on 2023-03-29 | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/19 TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MRS JULIE MARKS | |
AP01 | DIRECTOR APPOINTED MR MELVIN MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIREFLY CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as FIREFLY CONSTRUCTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |