INVERTER FUSION LIMITED
EXMOUTH MAIDEN PLYMOUTH LIMITED

Hellopages » Devon » East Devon » EX8 4RZ

Company number 02633362
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address C/O THE EUROTECH GROUP PLC, SALTERTON ROAD, EXMOUTH, DEVON, EX8 4RZ
Home Country United Kingdom
Nature of Business 28240 - Manufacture of power-driven hand tools
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of INVERTER FUSION LIMITED are www.inverterfusion.co.uk, and www.inverter-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Inverter Fusion Limited is a Private Limited Company. The company registration number is 02633362. Inverter Fusion Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Inverter Fusion Limited is C O The Eurotech Group Plc Salterton Road Exmouth Devon Ex8 4rz. . DOUGLAS, David Keith is a Secretary of the company. BECKETT, Simon is a Director of the company. CORNISH, Anthony Derek is a Director of the company. DOUGLAS, David Keith is a Director of the company. HOLE, Keith is a Director of the company. WAKEFORD, Jeremy is a Director of the company. Secretary VIRGOE, Elizabeth Carole has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HORNSBY, John Desmond has been resigned. Director LEIGH, Kelvin Michael has been resigned. Director SELWAY, Muriel Florence Ann has been resigned. Director VIRGOE, Nigel has been resigned. Director WEST, Michael George has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of power-driven hand tools".


Current Directors

Secretary
DOUGLAS, David Keith
Appointed Date: 20 June 1994
Director
BECKETT, Simon
Appointed Date: 13 December 2010
65 years old
Director
CORNISH, Anthony Derek
Appointed Date: 13 December 2010
73 years old
Director
DOUGLAS, David Keith
Appointed Date: 20 June 1994
64 years old
Director
HOLE, Keith
Appointed Date: 13 December 2010
68 years old
Director
WAKEFORD, Jeremy
Appointed Date: 13 December 2010
62 years old

Resigned Directors

Secretary
VIRGOE, Elizabeth Carole
Resigned: 20 June 1994
Appointed Date: 30 July 1991
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 July 1991
Appointed Date: 30 July 1991
Director
HORNSBY, John Desmond
Resigned: 20 June 1994
Appointed Date: 30 July 1991
79 years old
Director
LEIGH, Kelvin Michael
Resigned: 31 December 2010
Appointed Date: 20 June 1994
78 years old
Director
SELWAY, Muriel Florence Ann
Resigned: 20 June 1994
Appointed Date: 30 July 1991
87 years old
Director
VIRGOE, Nigel
Resigned: 19 October 1992
Appointed Date: 30 July 1991
76 years old
Director
WEST, Michael George
Resigned: 20 June 1994
Appointed Date: 30 July 1991
66 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 July 1991
Appointed Date: 30 July 1991

Persons With Significant Control

The Eurotech Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVERTER FUSION LIMITED Events

15 Dec 2016
Full accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Dec 2015
Full accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 31,250
22 Dec 2014
Full accounts made up to 30 June 2014
...
... and 78 more events
27 Aug 1991
Director resigned;new director appointed
27 Aug 1991
Director resigned;new director appointed
27 Aug 1991
Director resigned;new director appointed
27 Aug 1991
Director resigned;new director appointed
30 Jul 1991
Incorporation

INVERTER FUSION LIMITED Charges

24 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 1992
Mortgage debenture
Delivered: 26 February 1992
Status: Satisfied on 6 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 February 1992
Mortgage debenture
Delivered: 26 February 1992
Status: Satisfied on 28 July 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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