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FUSION GLAZING LIMITED

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

This company is commonly known as Fusion Glazing Limited. The company was founded 6 years ago and was given the registration number 10788585. The firm's registered office is in TAMWORTH. You can find them at 260a Meadow Way, , Tamworth, Staffd. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:FUSION GLAZING LIMITED
Company Number:10788585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2017
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:260a Meadow Way, Tamworth, Staffd, United Kingdom, B79 0EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Hubert Street, Aston Lock, Birmingham, England, B6 4BA

Director06 March 2018Active
Unit 2, Hubert Street, Aston Lock, Birmingham, England, B6 4BA

Director25 May 2017Active

People with Significant Control

Mr Jacob Ryan Flower
Notified on:05 March 2018
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:260a, Meadow Way, Tamworth, United Kingdom, B79 0EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr James Matthew Cotton
Notified on:25 May 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Unit 2, Hubert Street, Birmingham, England, B6 4BA
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

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

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-03Dissolution

Dissolution application strike off company.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-09-16Accounts

Change account reference date company current extended.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-27Address

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

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-20Officers

Change person director company with change date.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-08-13Officers

Change person director company with change date.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-08-13Officers

Termination director company with name termination date.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2018-03-19Officers

Appoint person director company with name date.

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2018-03-17Persons with significant control

Notification of a person with significant control.

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2018-03-09Address

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

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2017-05-25Incorporation

Incorporation company.

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