FUSION HEAT AND POWER (SOLAR SOLUTIONS) LIMITED
HALIFAX HALIFAX TRAILERS LIMITED I.P & S LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 7TY

Company number 05352911
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address LUMBROOK MILLS, WESTERCROFT LANE, NORTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 7TY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 ; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of FUSION HEAT AND POWER (SOLAR SOLUTIONS) LIMITED are www.fusionheatandpowersolarsolutions.co.uk, and www.fusion-heat-and-power-solar-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Fusion Heat and Power Solar Solutions Limited is a Private Limited Company. The company registration number is 05352911. Fusion Heat and Power Solar Solutions Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Fusion Heat and Power Solar Solutions Limited is Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire Hx3 7ty. . AINLEY, Anne Patricia is a Secretary of the company. AINLEY, Anne Patricia is a Director of the company. HAW, Richard is a Director of the company. HOLT, Mark is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AINLEY, Anne Patricia has been resigned. Director ROBINSON, Graham Frank has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AINLEY, Anne Patricia
Appointed Date: 04 February 2005
Director
AINLEY, Anne Patricia
Appointed Date: 24 November 2015
66 years old
Director
HAW, Richard
Appointed Date: 16 November 2015
43 years old
Director
HOLT, Mark
Appointed Date: 04 February 2005
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
AINLEY, Anne Patricia
Resigned: 16 November 2015
Appointed Date: 07 July 2011
66 years old
Director
ROBINSON, Graham Frank
Resigned: 01 November 2009
Appointed Date: 05 September 2007
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Mark Holt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FUSION HEAT AND POWER (SOLAR SOLUTIONS) LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
23 Dec 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
23 Dec 2015
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Appointment of Mrs Anne Patricia Ainley as a director on 24 November 2015
...
... and 32 more events
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
09 Feb 2005
New secretary appointed
09 Feb 2005
New director appointed
04 Feb 2005
Incorporation

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