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FUSION ENGINEERING SERVICES LIMITED

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

This company is commonly known as Fusion Engineering Services Limited. The company was founded 20 years ago and was given the registration number 05079412. The firm's registered office is in BOSTON SPA. You can find them at Boston House, 214 High Street, Boston Spa, West Yorkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:FUSION ENGINEERING SERVICES LIMITED
Company Number:05079412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Boston House, 214 High Street, Boston Spa, West Yorkshire, LS23 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX

Director30 April 2015Active
Boston House, 214 High Street, Boston Spa, LS23 6AB

Secretary22 March 2004Active
Boston House, 214 High Street, Boston Spa, LS23 6AB

Director30 April 2015Active
Boston House, 214 High Street, Boston Spa, LS23 6AB

Director22 March 2004Active
Boston House, 214 High Street, Boston Spa, LS23 6AB

Director22 March 2004Active

People with Significant Control

Mr Ian Charles Cox
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Boston House, Boston Spa, LS23 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive Victor Daniel
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Address

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

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2024-01-03Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-03Resolution

Resolution.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-11-28Accounts

Change account reference date company previous shortened.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-11-21Officers

Termination director company with name termination date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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