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GREEN FUSE LIMITED

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

This company is commonly known as Green Fuse Limited. The company was founded 23 years ago and was given the registration number 04076212. The firm's registered office is in BUCKFASTLEIGH. You can find them at Riverstone, 18 Dart Mills, Buckfastleigh, Devon. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:GREEN FUSE LIMITED
Company Number:04076212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Riverstone, 18 Dart Mills, Buckfastleigh, Devon, TQ11 0NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverstone, 18 Dart Mills, Buckfastleigh, England, TQ11 0NF

Secretary31 October 2000Active
Riverstone, 18 Dart Mills, Buckfastleigh, TQ11 0NF

Director01 May 2022Active
Riverstone, 18 Dart Mills, Buckfastleigh, England, TQ11 0NF

Director31 October 2000Active
Riverstone, 18 Dart Mills, Buckfastleigh, England, TQ11 0NF

Director31 October 2000Active
Riverstone, 18 Dart Mills, Buckfastleigh, TQ11 0NF

Director01 May 2022Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary22 September 2000Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director22 September 2000Active

People with Significant Control

Mr Simon James Smith
Notified on:09 September 2016
Status:Active
Date of birth:September 1956
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Riverstone, 18 Dart Mills, Buckfastleigh, United Kingdom, TQ11 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jane Anne Morrell
Notified on:09 September 2016
Status:Active
Date of birth:April 1952
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Riverstone, 18 Dart Mills, Buckfastleigh, United Kingdom, TQ11 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-05-04Officers

Appoint person director company with name date.

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2022-05-04Officers

Appoint person director company with name date.

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2021-11-12Change of name

Certificate change of name company.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-19Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Officers

Change person director company with change date.

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2014-10-07Officers

Change person director company with change date.

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2014-10-07Officers

Change person secretary company with change date.

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