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FUSION BESPOKE MANUFACTURING LTD.

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

This company is commonly known as Fusion Bespoke Manufacturing Ltd.. The company was founded 12 years ago and was given the registration number NI612439. The firm's registered office is in BELFAST. You can find them at Unit 6 Ashbank Queens Road, Channel Commercial Park, Belfast, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:FUSION BESPOKE MANUFACTURING LTD.
Company Number:NI612439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:31 December 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Unit 6 Ashbank Queens Road, Channel Commercial Park, Belfast, Northern Ireland, BT3 9DT
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Cherryvalley, Belfast, Belfast, United Kingdom, BT5 6PH

Director26 April 2012Active
Unit 6 Ashbank, Queens Road, Channel Commercial Park, Belfast, Northern Ireland, BT3 9DT

Director01 August 2019Active
27, St Margarets Avenue, Raheny, Dublin, Ireland, DUBLIN 5

Director26 April 2012Active
Unit 6 Ashbank, Queens Road, Channel Commercial Park, Belfast, Northern Ireland, BT3 9DT

Director01 August 2019Active

People with Significant Control

Rocara Holdings Limited
Notified on:02 August 2019
Status:Active
Country of residence:Northern Ireland
Address:Unit 4-6 Ashbank, Queens Road, Belfast, Northern Ireland, BT3 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Karl Carpenter
Notified on:01 May 2016
Status:Active
Date of birth:June 1963
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 6 Ashbank, Queens Road, Belfast, Northern Ireland, BT3 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-18Dissolution

Dissolution application strike off company.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-11-30Officers

Termination director company with name termination date.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2021-07-08Accounts

Accounts with accounts type full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type full.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-06-02Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Change account reference date company current shortened.

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2019-12-09Accounts

Accounts with accounts type unaudited abridged.

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2019-10-07Persons with significant control

Notification of a person with significant control statement.

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2019-10-07Persons with significant control

Cessation of a person with significant control.

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2019-08-20Officers

Appoint person director company with name date.

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2019-08-20Officers

Appoint person director company with name date.

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2019-08-20Officers

Termination director company with name termination date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type unaudited abridged.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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