FUSION BUSINESS SERVICES LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4UH
Company number 04604084
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of FUSION BUSINESS SERVICES LIMITED are www.fusionbusinessservices.co.uk, and www.fusion-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Fusion Business Services Limited is a Private Limited Company. The company registration number is 04604084. Fusion Business Services Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Fusion Business Services Limited is Summit House Cherrycourt Way Leighton Buzzard Bedfordshire Lu7 4uh. . CHAMBERLAIN, Martin Thomas Arthur is a Director of the company. GIBSON, David George is a Director of the company. Secretary SUTHERLAND, Julie Paula has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EAGLAND, Howard Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHAMBERLAIN, Martin Thomas Arthur
Appointed Date: 29 October 2012
59 years old
Director
GIBSON, David George
Appointed Date: 29 October 2012
65 years old

Resigned Directors

Secretary
SUTHERLAND, Julie Paula
Resigned: 29 October 2012
Appointed Date: 28 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
EAGLAND, Howard Paul
Resigned: 29 October 2012
Appointed Date: 28 November 2002
69 years old

Persons With Significant Control

Mr James Henry Abrahart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FUSION BUSINESS SERVICES LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
16 Mar 2015
Full accounts made up to 31 March 2014
...
... and 32 more events
12 Mar 2004
Accounting reference date extended from 30/11/03 to 31/12/03
26 Feb 2004
Particulars of mortgage/charge
06 Jan 2004
Return made up to 28/11/03; full list of members
29 Nov 2002
Secretary resigned
28 Nov 2002
Incorporation

FUSION BUSINESS SERVICES LIMITED Charges

23 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied on 11 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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