FUSION BUILDING CONSULTANCY LIMITED
BIRMINGHAM LEIGHNET LIMITED

Hellopages » West Midlands » Birmingham » B3 1DW
Company number 04838612
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address GRIFFIN HOUSE, 18-19 LUDGATE HILL, BIRMINGHAM, B3 1DW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FUSION BUILDING CONSULTANCY LIMITED are www.fusionbuildingconsultancy.co.uk, and www.fusion-building-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Building Consultancy Limited is a Private Limited Company. The company registration number is 04838612. Fusion Building Consultancy Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Fusion Building Consultancy Limited is Griffin House 18 19 Ludgate Hill Birmingham B3 1dw. . STEPHENS, Gavin is a Secretary of the company. JELFS, Pollie is a Director of the company. JELFS, Steven Derek is a Director of the company. STEPHENS, Gavin Christopher is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BEDFORD, David has been resigned. Director YOUNG, Nick Carl has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STEPHENS, Gavin
Appointed Date: 21 August 2003
Director
JELFS, Pollie
Appointed Date: 10 June 2006
52 years old
Director
JELFS, Steven Derek
Appointed Date: 21 August 2003
62 years old
Director
STEPHENS, Gavin Christopher
Appointed Date: 21 August 2003
52 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 19 July 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 21 August 2003
Appointed Date: 19 July 2003
Director
BEDFORD, David
Resigned: 01 August 2005
Appointed Date: 21 August 2003
61 years old
Director
YOUNG, Nick Carl
Resigned: 30 June 2013
Appointed Date: 10 June 2007
57 years old

Persons With Significant Control

Mr Gavin Christopher Stephens
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Derek Jelfs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION BUILDING CONSULTANCY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
11 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
01 Oct 2003
New secretary appointed;new director appointed
12 Sep 2003
Secretary resigned
12 Sep 2003
Director resigned
01 Sep 2003
Registered office changed on 01/09/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
19 Jul 2003
Incorporation

FUSION BUILDING CONSULTANCY LIMITED Charges

22 July 2011
Legal mortgage
Delivered: 27 July 2011
Status: Satisfied on 9 February 2012
Persons entitled: Hinton Properties (Tamworth) Limited
Description: Land to the rear of cheadle shopping centre off tape street…

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