General information

Name:

Fireflex Ltd

Office Address:

2nd Floor Hygeia House 66 College Road HA1 1BE Harrow

Number: 00460496

Incorporation date: 1948-10-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fireflex Limited may be contacted at 2nd Floor Hygeia House, 66 College Road in Harrow. The post code is HA1 1BE. Fireflex has existed on the British market since the firm was set up on 1948-10-27. The registration number is 00460496. This firm changed its registered name two times. Before 2001 this firm has provided the services it specializes in under the name of Firetrace Systems but currently this firm operates under the name Fireflex Limited. The company's SIC code is 32990 which stands for Other manufacturing n.e.c.. Saturday 30th June 2018 is the last time when the company accounts were filed.

Because of this particular company's constant growth, it was unavoidable to choose additional directors: Stuart Q. and Dianne Q. who have been cooperating since 1991 to promote the success of this company. What is more, the managing director's efforts are constantly helped with by a secretary - Dianne Q..

  • Previous company's names
  • Fireflex Limited 2001-11-13
  • Firetrace Systems Limited 1997-10-03
  • M.& B.coachworks Limited 1948-10-27

Financial data based on annual reports

Company staff

Dianne Q.

Role: Secretary

Latest update: 23 July 2019

Stuart Q.

Role: Director

Appointed: 29 May 1991

Latest update: 23 July 2019

Dianne Q.

Role: Director

Appointed: 29 May 1991

Latest update: 23 July 2019

People with significant control

The companies with significant control over this firm are as follows: Quick Fit Safety Belt Service Limited(The) owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Harrow at Hygeia House, 66 College Road, HA1 1BE, Middlesex and was registered as a PSC under the reg no 00735097.

Quick Fit Safety Belt Service Limited(The)
Address: 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00735097
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 12 June 2020
Confirmation statement last made up date 29 May 2019
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2016
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 9 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Officers
Free Download
Dormant company accounts reported for the period up to 2018/06/30 (AA)
filed on: 31st, January 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
70
Company Age

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