FUSION SOLIHULL LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8HX

Company number 06324861
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address 1 & 2 MERCIA VILLAGE, TORWOOD CLOSE WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 200 . The most likely internet sites of FUSION SOLIHULL LIMITED are www.fusionsolihull.co.uk, and www.fusion-solihull.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and four months. Fusion Solihull Limited is a Private Limited Company. The company registration number is 06324861. Fusion Solihull Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of Fusion Solihull Limited is 1 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands Cv4 8hx. The company`s financial liabilities are £247.4k. It is £3.66k against last year. The cash in hand is £153.61k. It is £54.59k against last year. And the total assets are £589.08k, which is £4.48k against last year. CANTONE, Elizabeth Diane is a Secretary of the company. CANTONE, Elizabeth Diane is a Director of the company. CANTONE, Giovanni is a Director of the company. Secretary BARRATT, Juliet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARRATT, Alan Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


fusion solihull Key Finiance

LIABILITIES £247.4k
+1%
CASH £153.61k
+55%
TOTAL ASSETS £589.08k
+0%
All Financial Figures

Current Directors

Secretary
CANTONE, Elizabeth Diane
Appointed Date: 01 October 2008

Director
CANTONE, Elizabeth Diane
Appointed Date: 01 October 2008
57 years old

Director
CANTONE, Giovanni
Appointed Date: 01 October 2008
59 years old

Resigned Directors

Secretary
BARRATT, Juliet
Resigned: 01 October 2008
Appointed Date: 26 July 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2007
Appointed Date: 26 July 2007

Director
BARRATT, Alan Richard
Resigned: 01 October 2008
Appointed Date: 26 July 2007
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2007
Appointed Date: 26 July 2007

Persons With Significant Control

Mr Giovanni Cantone
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Diane Cantone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION SOLIHULL LIMITED Events

25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 200

02 Mar 2015
Total exemption small company accounts made up to 31 August 2014
29 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 200

...
... and 21 more events
15 Aug 2007
New secretary appointed
15 Aug 2007
New director appointed
15 Aug 2007
Director resigned
15 Aug 2007
Secretary resigned
26 Jul 2007
Incorporation

FUSION SOLIHULL LIMITED Charges

1 October 2008
Debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…