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FUSION PERSONNEL LIMITED

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

This company is commonly known as Fusion Personnel Limited. The company was founded 23 years ago and was given the registration number 04176073. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9 - 13 Holbrook Lane, Coventry, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:FUSION PERSONNEL LIMITED
Company Number:04176073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
356 Ridgacre Road, Quinton, Birmingham, United Kingdom, B32 1QN

Secretary01 October 2007Active
427 Quniton Road West, Quniton, Birmingham, B32 1QH

Director08 March 2001Active
427 Quinton Road West, Birmingham, B32 1QH

Director29 April 2005Active
356 Ridgacre Road, Quinton, Birmingham, United Kingdom, B32 1QN

Director29 April 2005Active
9 Linley Wood Road, Aldridge, Walsall, WS9 0JY

Secretary09 October 2001Active
427 Quniton Road West, Quniton, Birmingham, B32 1QH

Secretary08 March 2001Active
427 Quinton Road West, Birmingham, B32 1QH

Secretary29 April 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 March 2001Active
9 Linley Wood Road, Aldridge, Walsall, WS9 0JY

Director08 March 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 March 2001Active

People with Significant Control

Mr Makhan Singh Padda
Notified on:08 March 2017
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:427, Quniton Road West, Birmingham, United Kingdom, B32 1QH
Nature of control:
  • Right to appoint and remove directors

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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-04-30Persons with significant control

Change to a person with significant control.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2020-12-25Accounts

Accounts with accounts type total exemption full.

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2020-11-20Officers

Change person secretary company with change date.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-02-04Address

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

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Officers

Change person secretary company with change date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-25Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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