FUSION KITCHENS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fusion Kitchens Limited. The company was founded 18 years ago and was given the registration number 05936842. The firm's registered office is in MANCHESTER. You can find them at C/o Lloyd Piggott 2nd Floor, St George's House, 56 Peter Street, Manchester, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Company Information
| Name | : | FUSION KITCHENS LIMITED |
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| Company Number | : | 05936842 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 September 2006 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Office Address & Contact
| Registered Address | : | C/o Lloyd Piggott 2nd Floor, St George's House, 56 Peter Street, Manchester, England, M2 3NQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Djh Mitten Clarke, St George's House, 56 Peter Street, Manchester, England, M2 3NQ | Director | 31 August 2023 | Active |
| 7 Capenhurst Close, Newall Green, Wythenshawe, Manchester, M23 2SL | Secretary | 15 September 2006 | Active |
| 7 Capenhurst Close, Newall Green, Wythenshawe, Manchester, M23 2SL | Director | 15 September 2006 | Active |
People with Significant Control
| Mr Billy Mcinerney |
| Notified on | : | 31 August 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Djh Mitten Clarke, St George's House, Manchester, England, M2 3NQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Julie Mcinerney |
| Notified on | : | 23 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Capenhurst Close, New All Green, Wythenshawe, United Kingdom, M23 2SL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Tom Mcinerney |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Capenhurst Close, New All Green, Wythenshawe, United Kingdom, M23 2SL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)