This company is commonly known as Fusion Site Services Limited. The company was founded 19 years ago and was given the registration number 05428037. The firm's registered office is in WARWICK. You can find them at Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | FUSION SITE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05428037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 18 April 2005 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tan-Y-Bwlch, Llanbedr Dc, Ruthin, Wales, LL15 1UE | Secretary | 18 April 2005 | Active |
| Tan-Y-Bwlch, Llanbedr Dc, Ruthin, Wales, LL15 1UE | Director | 18 April 2005 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 18 April 2005 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Director | 18 April 2005 | Active |
| Mr Keith George Strain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Address | : | Warwick Business Centre, Hawkes Drive, Warwick, CV34 6LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-20 | Officers | Change person secretary company with change date. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Officers | Change person director company with change date. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-18 | Address | Change registered office address company with date old address. | Download |
| 2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-26 | Address | Change registered office address company with date old address. | Download |
| 2013-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.