FIREFLY: FIRE SAFETY CONSULTANCY LTD

FIREFLY: FIRE SAFETY CONSULTANCY LTD is an active private limited company, incorporated on 21 September 2015. The nature of the business is Other engineering activities. The company's registered office is on Pentland Close, North Shields. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. FIREFLY: FIRE SAFETY CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 PENTLAND CLOSE
Post Town	NORTH SHIELDS
Country	UNITED KINGDOM
Postcode	NE29 9ED

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

FIREFLY: FIRE SAFETY CONSULTANCY LTD

Directors

(The company's officers)

MR HUGH PADRUIG MCINTOSH MACLEOD

(~64 year old British national)

7 PENTLAND CLOSE, NORTH SHIELDS, NE29 9ED, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2015

MRS JANICE MACLEOD

7 PENTLAND CLOSE, NORTH SHIELDS, NE29 9ED, UNITED KINGDOM

Current Secretary

Appointed on 21/09/2015

Shareholders

(Persons of Significant Control)

Mr Hugh Padruig Mcintosh Macleod

(~64 year old British national)

7, Pentland Close, North Shields, NE29 9ED, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 20/09/2016

Mrs Janice Elizabeth Macleod

(~65 year old British national)

7, Pentland Close, North Shields, NE29 9ED, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 20/09/2016

Connections

(Shared officers)

WHITLEY BAY MASONIC HALL COMPANY LIMITED (THE)

MR HUGH PADRUIG MCINTOSH MACLEOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)