FUSION INVESTCO LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9PZ

Company number 08785905
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address FUSION HOUSE SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FUSION INVESTCO LIMITED are www.fusioninvestco.co.uk, and www.fusion-investco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Fusion Investco Limited is a Private Limited Company. The company registration number is 08785905. Fusion Investco Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Fusion Investco Limited is Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9pz. . BRIDGSTOCK, Eric is a Director of the company. GREEN, Neil Anthony is a Director of the company. HAMSHAW, Stephen William is a Director of the company. RAINE, Kevin James is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BRIDGSTOCK, Eric
Appointed Date: 21 November 2013
81 years old
Director
GREEN, Neil Anthony
Appointed Date: 21 November 2013
60 years old
Director
HAMSHAW, Stephen William
Appointed Date: 21 November 2013
55 years old
Director
RAINE, Kevin James
Appointed Date: 21 November 2013
65 years old

Persons With Significant Control

Bridgstock Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FUSION INVESTCO LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Dec 2015
Full accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 181.8475
19 Aug 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 12 more events
05 Feb 2014
Sub-division of shares on 31 January 2014
05 Feb 2014
Statement of capital following an allotment of shares on 31 January 2014
  • GBP 363.6950
05 Feb 2014
Resolutions
  • RES13 ‐ Sub-division of shares 31/01/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
21 Nov 2013
Incorporation

FUSION INVESTCO LIMITED Charges

31 January 2014
Charge code 0878 5905 0001
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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