FUSION UK DEVELOPMENTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 4AW

Company number 05177830
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address SECOND FLOOR OFFICES, 64 CHURCH AVENUE, BOLTON, BL3 4AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of FUSION UK DEVELOPMENTS LIMITED are www.fusionukdevelopments.co.uk, and www.fusion-uk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Fusion Uk Developments Limited is a Private Limited Company. The company registration number is 05177830. Fusion Uk Developments Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Fusion Uk Developments Limited is Second Floor Offices 64 Church Avenue Bolton Bl3 4aw. . MANGERA, Mohammed Yusuf is a Secretary of the company. ISMAIL, Farouk Gulammohamed is a Director of the company. MANGERA, Mohammed Yusuf is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director PATEL, Zahid has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MANGERA, Mohammed Yusuf
Appointed Date: 13 July 2004
Director
ISMAIL, Farouk Gulammohamed
Appointed Date: 12 December 2004
75 years old
Director
MANGERA, Mohammed Yusuf
Appointed Date: 12 December 2004
62 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Director
PATEL, Zahid
Resigned: 17 November 2007
Appointed Date: 13 July 2004
53 years old
Nominee Director
BUYVIEW LTD
Resigned: 13 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Mr Mohammed Yusuf Mangera
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION UK DEVELOPMENTS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2016
Confirmation statement made on 13 July 2016 with updates
12 Apr 2016
Satisfaction of charge 3 in full
12 Apr 2016
Satisfaction of charge 2 in full
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
29 Jul 2004
New secretary appointed
20 Jul 2004
Registered office changed on 20/07/04 from: 8/10 stamford hill london N16 6XZ
20 Jul 2004
Director resigned
20 Jul 2004
Secretary resigned
13 Jul 2004
Incorporation

FUSION UK DEVELOPMENTS LIMITED Charges

14 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of dinsdale drive bolton greater…
20 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Derby shopping centre cannon street deane bolton t/nos:…
13 October 2004
Debenture
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FUSION UK FUSION UK DATA LIMITED FUSION UK SOLUTIONS LIMITED FUSION UMBRELLA LIMITED FUSION UNISEX SALON LIMITED FUSION UNIVERSAL (UK) LTD FUSION UTILITIES LTD