FUSION PERSONNEL LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AD

Company number 04176073
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address DESAI & CO ACCOUNTANTS, DESAI HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 4 . The most likely internet sites of FUSION PERSONNEL LIMITED are www.fusionpersonnel.co.uk, and www.fusion-personnel.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and nine months. Fusion Personnel Limited is a Private Limited Company. The company registration number is 04176073. Fusion Personnel Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Fusion Personnel Limited is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. The company`s financial liabilities are £70.99k. It is £15.64k against last year. The cash in hand is £146.45k. It is £145.9k against last year. And the total assets are £711.3k, which is £146.8k against last year. PADDA, Harjit Singh is a Secretary of the company. PADDA, Makhan Singh is a Director of the company. SINGH, Baldev is a Director of the company. SINGH, Harjit is a Director of the company. Secretary DYAL, Robert John has been resigned. Secretary PADDA, Makhan Singh has been resigned. Secretary SINGH, Baldev has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DYAL, Robert John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".


fusion personnel Key Finiance

LIABILITIES £70.99k
+28%
CASH £146.45k
+26335%
TOTAL ASSETS £711.3k
+26%
All Financial Figures

Current Directors

Secretary
PADDA, Harjit Singh
Appointed Date: 01 October 2007
Director
PADDA, Makhan Singh
Appointed Date: 08 March 2001
75 years old
Director
SINGH, Baldev
Appointed Date: 29 April 2005
52 years old
Director
SINGH, Harjit
Appointed Date: 29 April 2005
53 years old

Resigned Directors

Secretary
DYAL, Robert John
Resigned: 14 October 2008
Appointed Date: 09 October 2001
Secretary
PADDA, Makhan Singh
Resigned: 09 October 2001
Appointed Date: 08 March 2001
Secretary
SINGH, Baldev
Resigned: 30 September 2007
Appointed Date: 29 April 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
DYAL, Robert John
Resigned: 29 April 2005
Appointed Date: 08 March 2001
74 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Mr Makhan Singh Padda
Notified on: 8 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION PERSONNEL LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
...
... and 52 more events
23 Mar 2001
New secretary appointed;new director appointed
23 Mar 2001
New director appointed
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
08 Mar 2001
Incorporation

FUSION PERSONNEL LIMITED Charges

19 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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