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FUSION ELECTRICS LIMITED

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

This company is commonly known as Fusion Electrics Limited. The company was founded 22 years ago and was given the registration number 04392766. The firm's registered office is in MARKFIELD. You can find them at Unit 10a, Hill Lane Close, Markfield, Leicestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:FUSION ELECTRICS LIMITED
Company Number:04392766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 10a, Hill Lane Close, Markfield, Leicestershire, LE67 9PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Barshaw Business Park, Leycroft Road, Leicester, United Kingdom, LE4 1ET

Secretary01 May 2002Active
Unit 6, Barshaw Business Park, Leycroft Road, Leicester, United Kingdom, LE4 1ET

Director01 May 2002Active
74 Barons Close, Kirby Muxloe, Leicester, LE9 2BW

Director01 April 2008Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary12 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 March 2002Active

People with Significant Control

Mrs Joanne Marie Skinner
Notified on:07 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Barshaw Business Park, Leicester, United Kingdom, LE4 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Skinner
Notified on:07 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Barshaw Business Park, Leicester, United Kingdom, LE4 1ET
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 (6 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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-29Address

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

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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