Company number 08333601
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Ronald Frank Lamb on 2 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of FUSION TEXTILES UK LIMITED are www.fusiontextilesuk.co.uk, and www.fusion-textiles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Fusion Textiles Uk Limited is a Private Limited Company.
The company registration number is 08333601. Fusion Textiles Uk Limited has been working since 17 December 2012.
The present status of the company is Active. The registered address of Fusion Textiles Uk Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. . GODEFROY, Katie Raine is a Director of the company. LAMB, Ronald Frank is a Director of the company. Director RIORDAN, Darren Tony has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ronald Frank Lamb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
FUSION TEXTILES UK LIMITED Events
02 Mar 2017
Director's details changed for Mr Ronald Frank Lamb on 2 March 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 4 more events
17 Sep 2014
Appointment of Mrs Katie Raine Godefroy as a director on 1 February 2013
14 Apr 2014
Current accounting period extended from 31 December 2013 to 30 April 2014
13 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
Statement of capital on 2014-09-25
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ANNOTATION
Clarification a second filed AR01 was registered on 25/09/2014
03 Apr 2013
Statement of capital following an allotment of shares on 26 February 2013
17 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)