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FUSION PLASTICS LIMITED

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

This company is commonly known as Fusion Plastics Limited. The company was founded 25 years ago and was given the registration number 03563739. 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 20160 - Manufacture of plastics in primary forms.

Company Information

Name:FUSION PLASTICS LIMITED
Company Number:03563739
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:
  • 20160 - Manufacture of plastics in primary forms
  • 28290 - Manufacture of other general-purpose machinery n.e.c.
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ

Secretary30 October 2018Active
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ

Director08 April 2018Active
The Heathers, Cripton Lane, Rattle, Ashover, Chesterfield, England, S45 0AW

Director07 April 2017Active
Avk Holding A/S, Soendergade 33, 8464 Galten, Denmark,

Director08 February 2018Active
Aldersrovej, 6 8600, Silkeborg, Silkeborg, Denmark,

Director07 April 2017Active
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ

Director29 November 2021Active
The Homestead, Edale Road, Hope, S33 6RF

Secretary10 December 2001Active
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ

Secretary23 September 2002Active
Farthings, High Street, Bulkington, Devizes, United Kingdom, SN10 1SJ

Secretary01 October 1999Active
Moor House North Moor Road, Walkeringham, Doncaster, DN10 4LW

Secretary30 June 1998Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Secretary14 May 1998Active
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ

Director01 July 2007Active
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ

Director10 December 2001Active
2 Sheards Close, Dronfield Woodhouse, Sheffield, S18 5NJ

Director30 June 1998Active
62, Gaaikemastraat, 8561 Balk, Netherlands,

Director10 June 2017Active
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ

Director23 September 2002Active
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ

Director05 January 2009Active
693 Chatsworth Road, Chesterfield, S40 3PE

Director01 February 2002Active
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ

Director30 June 1998Active
75 Hemsworth Road, Sheffield, S8 8LL

Director30 June 1998Active
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ

Director01 February 2002Active
Farthings, High Street, Bulkington, Devizes, United Kingdom, SN10 1SJ

Director30 June 1998Active
Moor House North Moor Road, Walkeringham, Doncaster, DN10 4LW

Director30 June 1998Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Director14 May 1998Active

People with Significant Control

Fusion Group Ltd
Notified on:07 April 2017
Status:Active
Country of residence:England
Address:Fusion House, Smeckley Wood Close, Chesterfield, England, S41 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Accounts

Accounts with accounts type full.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type full.

Download
2021-11-29Officers

Appoint person director company with name date.

Download
2021-11-29Officers

Termination director company with name termination date.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type full.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type full.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Accounts

Accounts with accounts type full.

Download
2018-11-22Officers

Termination director company with name termination date.

Download
2018-10-30Officers

Appoint person secretary company with name date.

Download
2018-10-30Officers

Termination secretary company with name termination date.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Officers

Appoint person director company with name date.

Download
2018-02-09Officers

Termination director company with name termination date.

Download
2018-01-05Accounts

Accounts with accounts type full.

Download
2017-06-16Officers

Appoint person director company with name date.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2017-04-24Accounts

Change account reference date company current extended.

Download
2017-04-19Officers

Appoint person director company with name date.

Download

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