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FUSION CONTRACTORS LIMITED

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

This company is commonly known as Fusion Contractors Limited. The company was founded 4 years ago and was given the registration number 12390208. The firm's registered office is in HAVANT. You can find them at 24 Park Road South, , Havant, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:FUSION CONTRACTORS LIMITED
Company Number:12390208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:24 Park Road South, Havant, England, PO9 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Park Road South, Havant, England, PO9 1HB

Director01 July 2020Active
24, Park Road South, Havant, England, PO9 1HB

Director07 January 2020Active
130, Old Street, London, England, EC1V 9BD

Director07 January 2020Active
130, Old Street, London, England, EC1V 9BD

Director07 January 2020Active

People with Significant Control

Mr Martin Mallon
Notified on:01 July 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:24, Park Road South, Havant, England, PO9 1HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Warren Smith
Notified on:07 January 2020
Status:Active
Date of birth:February 1995
Nationality:English
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control
Mr Warren Graham Smith
Notified on:07 January 2020
Status:Active
Date of birth:February 1985
Nationality:English
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control
Mr Warren Smith
Notified on:07 January 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:24, Park Road South, Havant, England, PO9 1HB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-28Capital

Capital alter shares subdivision.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Change account reference date company previous extended.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-11-20Officers

Appoint person director company with name date.

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2020-06-29Address

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

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2020-01-18Officers

Appoint person director company with name date.

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2020-01-18Officers

Termination director company with name termination date.

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2020-01-18Persons with significant control

Cessation of a person with significant control.

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2020-01-18Persons with significant control

Notification of a person with significant control.

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2020-01-16Officers

Termination director company with name termination date.

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2020-01-16Persons with significant control

Cessation of a person with significant control.

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2020-01-07Incorporation

Incorporation company.

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