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FUSION MANUFACTURING LIMITED

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

This company is commonly known as Fusion Manufacturing Limited. The company was founded 17 years ago and was given the registration number 06236177. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, W Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FUSION MANUFACTURING LIMITED
Company Number:06236177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, W Sussex, RH17 7QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX

Secretary07 August 2009Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX

Director07 August 2009Active
14 Vivien Close, Chessington, KT9 2DE

Secretary03 May 2007Active
14 Vivien Close, Chessington, KT9 2DE

Director03 May 2007Active
3 Orchard Gds, Hove, BN3 7BH

Director07 August 2009Active

People with Significant Control

Opes Infinitum Family Trust
Notified on:14 December 2021
Status:Active
Country of residence:Mauritius
Address:C/O Mitco, 4th Floor, Rue De L'Institut, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Scott Paul Adcock
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Martin Anthony Kingdon
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Significant influence or control

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
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2022-11-09Persons with significant control

Notification of a person with significant control.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type unaudited abridged.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-07-08Officers

Change person director company with change date.

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2016-07-08Officers

Change person secretary company with change date.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Change account reference date company current shortened.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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