This company is commonly known as Fusion Group Limited. The company was founded 25 years ago and was given the registration number 03563691. The firm's registered office is in CHESTERFIELD. You can find them at Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | FUSION GROUP LIMITED |
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Company Number | : | 03563691 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 May 1998 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Secretary | 30 October 2018 | Active |
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Director | 08 April 2018 | Active |
The Heathers, Cripton Lane, Rattle, Ashover, Chesterfield, England, S45 0AW | Director | 07 April 2017 | Active |
Avk Holding A/S, Soendergade 33, 8464 Galten, Denmark, | Director | 08 February 2018 | Active |
Aldersrovej, 6 8600, Silkeborg, Denmark, | Director | 07 April 2017 | Active |
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Director | 29 November 2021 | Active |
2 Sheards Close, Dronfield Woodhouse, Sheffield, S18 5NJ | Secretary | 05 May 1999 | Active |
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Secretary | 23 September 2002 | Active |
Moor House North Moor Road, Walkeringham, Doncaster, DN10 4LW | Secretary | 30 June 1998 | Active |
14 Piccadilly, Bradford, BD1 3LX | Corporate Secretary | 14 May 1998 | Active |
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Director | 03 February 2012 | Active |
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Director | 01 July 2007 | Active |
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Director | 01 March 2001 | Active |
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Director | 03 February 2012 | Active |
2 Sheards Close, Dronfield Woodhouse, Sheffield, S18 5NJ | Director | 30 June 1998 | Active |
62, Gaaikemastraat, 8561 An Balk, Netherlands, | Director | 10 June 2017 | Active |
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Director | 03 February 2012 | Active |
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Director | 23 September 2002 | Active |
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Director | 03 February 2012 | Active |
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Director | 05 January 2009 | Active |
693 Chatsworth Road, Chesterfield, S40 3PE | Director | 01 May 2002 | Active |
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Director | 01 May 2002 | Active |
75 Hemsworth Road, Sheffield, S8 8LL | Director | 01 May 2002 | Active |
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Director | 01 May 2002 | Active |
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Director | 03 February 2012 | Active |
Farthings, High Street, Bulkington, Devizes, United Kingdom, SN10 1SJ | Director | 30 June 1998 | Active |
62 Green Lane, Dronfield, Sheffield, S18 6LP | Director | 30 June 1998 | Active |
Wellclose Cottage Harper Hill, Wingerworth, Chesterfield, S42 6QS | Director | 10 December 2001 | Active |
Moor House North Moor Road, Walkeringham, Doncaster, DN10 4LW | Director | 30 June 1998 | Active |
14 Piccadilly, Bradford, BD1 3LX | Corporate Director | 14 May 1998 | Active |
Fusion Investco Ltd | ||
Notified on | : | 07 April 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Fusion House, Smeckley Wood Close, Chesterfield, England, S41 9PZ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-13 | Accounts | Accounts with accounts type full. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type full. | Download |
2021-11-29 | Officers | Appoint person director company with name date. | Download |
2021-11-29 | Officers | Termination director company with name termination date. | Download |
2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-09 | Accounts | Accounts with accounts type small. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type small. | Download |
2019-11-01 | Officers | Appoint person director company with name date. | Download |
2019-11-01 | Officers | Change person director company with change date. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-15 | Accounts | Accounts with accounts type small. | Download |
2018-11-22 | Officers | Termination director company with name termination date. | Download |
2018-10-30 | Officers | Appoint person secretary company with name date. | Download |
2018-10-30 | Officers | Termination secretary company with name termination date. | Download |
2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-14 | Officers | Appoint person director company with name date. | Download |
2018-02-09 | Officers | Termination director company with name termination date. | Download |
2018-01-04 | Accounts | Accounts with accounts type full. | Download |
2017-06-16 | Officers | Appoint person director company with name date. | Download |
2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-24 | Accounts | Change account reference date company current extended. | Download |
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