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FUSION REMOVALS & LOGISTICS LTD

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

This company is commonly known as Fusion Removals & Logistics Ltd. The company was founded 7 years ago and was given the registration number 10683588. The firm's registered office is in GILLINGHAM. You can find them at Shreen House, Barnaby Mead, Gillingham, Dorset. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FUSION REMOVALS & LOGISTICS LTD
Company Number:10683588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Shreen House, Barnaby Mead, Gillingham, Dorset, England, SP8 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Emmbrook Road, Wokingham, United Kingdom, RG41 1JR

Director22 March 2017Active
86, Emmbrook Road, Wokingham, United Kingdom, RG41 1JR

Secretary22 March 2017Active
5, Latimer Road, Wokingham, United Kingdom, RG41 2XX

Director22 March 2017Active

People with Significant Control

Mr Stephen Goodfellow
Notified on:22 March 2017
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:5, Latimer Road, Wokingham, United Kingdom, RG41 2XX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control as firm
Mrs Felicity Jane Gonzabay Haines
Notified on:22 March 2017
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:England
Address:Shreen House, Barnaby Mead, Gillingham, England, SP8 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexis Gonzabay Jaramillo
Notified on:22 March 2017
Status:Active
Date of birth:November 1987
Nationality:Ecuadorean
Country of residence:England
Address:Shreen House, Barnaby Mead, Gillingham, England, SP8 4AL
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-01-01Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-08-14Persons with significant control

Cessation of a person with significant control.

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2022-08-14Officers

Termination director company with name termination date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type total exemption full.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-12-13Officers

Termination secretary company with name termination date.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-06-23Address

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

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2017-03-22Incorporation

Incorporation company.

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