COMPANY FUSION LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4AB

Company number 05651649
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address TRING HOUSE THIRD FLOOR, 77-81 HIGH STREET, TRING, HERTFORDSHIRE, HP23 4AB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of COMPANY FUSION LIMITED are www.companyfusion.co.uk, and www.company-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Wendover Rail Station is 4.2 miles; to Berkhamsted Rail Station is 4.8 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Fusion Limited is a Private Limited Company. The company registration number is 05651649. Company Fusion Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Company Fusion Limited is Tring House Third Floor 77 81 High Street Tring Hertfordshire Hp23 4ab. The company`s financial liabilities are £135.03k. It is £-5.92k against last year. And the total assets are £65.17k, which is £-19k against last year. EDWARDS, Michael Anthony is a Secretary of the company. EDWARDS, Michael Anthony is a Director of the company. EDWARDS, Wendy Joanne is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


company fusion Key Finiance

LIABILITIES £135.03k
-5%
CASH n/a
TOTAL ASSETS £65.17k
-23%
All Financial Figures

Current Directors

Secretary
EDWARDS, Michael Anthony
Appointed Date: 12 December 2005
Director
EDWARDS, Michael Anthony
Appointed Date: 01 January 2008
58 years old
Director
EDWARDS, Wendy Joanne
Appointed Date: 12 December 2005
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Mike Edwards
Notified on: 21 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Edwards
Notified on: 21 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANY FUSION LIMITED Events

17 May 2017
Micro company accounts made up to 31 December 2015
06 May 2017
Compulsory strike-off action has been discontinued
02 May 2017
First Gazette notice for compulsory strike-off
24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
...
... and 33 more events
07 Mar 2006
Registered office changed on 07/03/06 from: millennium house humber road london NW2 6DH
14 Dec 2005
Secretary resigned
14 Dec 2005
Registered office changed on 14/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Dec 2005
Director resigned
12 Dec 2005
Incorporation

COMPANY FUSION LIMITED Charges

12 August 2009
Debenture
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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