FUSION PAPER & BOARD LTD
BRADFORD

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Company number 06770609
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address ENTERPRISE COURT, PRINCE STREET, UNIT 2 ENTERPRISE COURT, PRINCE STREET, BRADFORD, WEST YORKSHIRE, BD4 6HQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Phillip Andrew Powell as a director on 22 December 2015. The most likely internet sites of FUSION PAPER & BOARD LTD are www.fusionpaperboard.co.uk, and www.fusion-paper-board.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Fusion Paper Board Ltd is a Private Limited Company. The company registration number is 06770609. Fusion Paper Board Ltd has been working since 10 December 2008. The present status of the company is Active. The registered address of Fusion Paper Board Ltd is Enterprise Court Prince Street Unit 2 Enterprise Court Prince Street Bradford West Yorkshire Bd4 6hq. . GRAY-NICHOLSON, Claire Louise is a Director of the company. GRAY-NICHOLSON, Paul William is a Director of the company. POWELL, Phillip Andrew is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director VANCE, Mohammed Naeem has been resigned. Director VANCE, Mohammed Naeem has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
GRAY-NICHOLSON, Claire Louise
Appointed Date: 25 November 2010
49 years old
Director
GRAY-NICHOLSON, Paul William
Appointed Date: 01 December 2009
52 years old
Director
POWELL, Phillip Andrew
Appointed Date: 22 December 2015
48 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 11 December 2008
Appointed Date: 10 December 2008
55 years old
Director
VANCE, Mohammed Naeem
Resigned: 24 November 2010
Appointed Date: 01 December 2009
50 years old
Director
VANCE, Mohammed Naeem
Resigned: 01 December 2009
Appointed Date: 11 December 2008
50 years old

Persons With Significant Control

Mr Paul William Gray-Nicholson
Notified on: 26 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Gray-Nicholson
Notified on: 26 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION PAPER & BOARD LTD Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Appointment of Mr Phillip Andrew Powell as a director on 22 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
25 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 200
...
... and 21 more events
04 Jan 2010
Termination of appointment of Mohammed Vance as a director
10 Feb 2009
Director's change of particulars / naeem vance / 22/01/2009
13 Jan 2009
Director appointed naeem vance
11 Dec 2008
Appointment terminated director yomtov jacobs
10 Dec 2008
Incorporation

FUSION PAPER & BOARD LTD Charges

10 June 2015
Charge code 0677 0609 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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