FUSION GAS LTD

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

This company is commonly known as Fusion Gas Ltd. The company was founded 5 years ago and was given the registration number 11760428. The firm's registered office is in SALFORD. You can find them at St James House Pendleton Way, Office 2a Floor 6, Salford, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name	:	FUSION GAS LTD
Company Number	:	11760428
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 2019
End of financial year	:	31 January 2024
Jurisdiction	:	England - Wales
Industry Codes	:	43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address	:	St James House Pendleton Way, Office 2a Floor 6, Salford, England, M6 5FW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7, Easter Court, Europa Boulevard, Warrington, England, WA5 7ZB	Director	19 February 2019	Active
Unit 7, Easter Court, Europa Boulevard, Warrington, England, WA5 7ZB	Director	21 January 2019	Active
1, Standfield Centre, Worsley, Manchester, England, M28 1FB	Director	10 January 2019	Active
St James House Floor 8 Suite B, Pendleton Way, Salford, England, M6 5FW	Director	19 April 2022	Active
1, Standfield Centre, Worsley, Manchester, England, M28 1FB	Director	15 January 2019	Active

People with Significant Control

Mr Peter Dutton
Notified on	:	01 August 2020
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Country of residence	:	England
Address	:	Unit 7, Easter Court, Warrington, England, WA5 7ZB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors as firm Significant influence or control as firm

Mr Kaan Selcuk
Notified on	:	24 January 2019
Status	:	Active
Date of birth	:	October 1987
Nationality	:	British
Country of residence	:	England
Address	:	Unit 7, Easter Court, Warrington, England, WA5 7ZB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Kaan Selcuk
Notified on	:	21 January 2019
Status	:	Active
Date of birth	:	October 1987
Nationality	:	British
Country of residence	:	England
Address	:	Office 2, Ellenbrook Village Centre, Morston Close, Manchester, England, M28 1PB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Can Selcuk
Notified on	:	16 January 2019
Status	:	Active
Date of birth	:	April 1985
Nationality	:	British
Country of residence	:	England
Address	:	1, Standfield Centre, Manchester, England, M28 1FB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Dutton
Notified on	:	10 January 2019
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Country of residence	:	England
Address	:	1, Standfield Centre, Manchester, England, M28 1FB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-15	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-24	Confirmation statement	Confirmation statement with updates.	Download
2023-09-27	Officers	Change person director company with change date.	Download
2023-09-26	Address	Change registered office address company with date old address new address.	Download
2023-08-10	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-15	Confirmation statement	Confirmation statement with updates.	Download
2022-05-16	Officers	Termination director company with name termination date.	Download
2022-05-11	Resolution	Resolution.	Download
2022-05-11	Incorporation	Memorandum articles.	Download
2022-04-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-19	Officers	Appoint person director company with name date.	Download
2022-04-04	Capital	Capital allotment shares.	Download
2022-04-04	Officers	Change person director company with change date.	Download
2021-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-03	Address	Change registered office address company with date old address new address.	Download
2021-03-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-10	Accounts	Accounts with accounts type micro entity.	Download
2020-11-25	Persons with significant control	Change to a person with significant control.	Download
2020-11-24	Persons with significant control	Notification of a person with significant control.	Download
2020-08-20	Address	Change registered office address company with date old address new address.	Download
2019-12-12	Confirmation statement	Confirmation statement with updates.	Download
2019-12-06	Address	Change registered office address company with date old address new address.	Download
2019-03-07	Officers	Second filing of director appointment with name.	Download
2019-02-20	Address	Change registered office address company with date old address new address.	Download