This company is commonly known as Fusion Investco Limited. The company was founded 10 years ago and was given the registration number 08785905. The firm's registered office is in CHESTERFIELD. You can find them at Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | FUSION INVESTCO LIMITED |
|---|---|---|
| Company Number | : | 08785905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Secretary | 30 October 2018 | Active |
| Fusion House, 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, Silkeborg, Denmark, | Director | 07 April 2017 | Active |
| Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ | Director | 29 November 2021 | Active |
| Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, United Kingdom, S41 9PX | Director | 21 November 2013 | Active |
| 62, Gaaikemastraat, 8561 An Balk, Netherlands, | Director | 10 June 2017 | Active |
| Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, United Kingdom, S41 9PX | Director | 21 November 2013 | Active |
| Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, United Kingdom, S41 9PX | Director | 21 November 2013 | Active |
| Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, United Kingdom, S41 9PX | Director | 21 November 2013 | Active |
| Avk Holding A/S | ||
| Notified on | : | 07 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 33, Sondergade, Galten, Denmark, |
| Nature of control | : |
|
| Bridgstock Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Homestead, Bowden Lane, Hope Valley, England, S33 6ZE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 small. | 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 |
| 2021-06-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-26 | Miscellaneous | Court order. | 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 |
| 2020-02-27 | Miscellaneous | Legacy. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Officers | Change person director company with change date. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2018-02-14 | Officers | Appoint person director company with name date. | Download |
| 2018-02-09 | Officers | Termination director company with name termination date. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
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