FUSION DRAINAGE 24/7 LIMITED
HERTFORD FUSION WELDING 24/7 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 8LE

Company number 07055182
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address THE RIVERSIDE BARN - WATERHALL FARM, LOWER HATFIELD ROAD, HERTFORD, HERTFORDSHIRE, SG13 8LE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 12 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FUSION DRAINAGE 24/7 LIMITED are www.fusiondrainage247.co.uk, and www.fusion-drainage-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Gordon Hill Rail Station is 7.4 miles; to Southbury Rail Station is 8.8 miles; to Stevenage Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Drainage 24 7 Limited is a Private Limited Company. The company registration number is 07055182. Fusion Drainage 24 7 Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Fusion Drainage 24 7 Limited is The Riverside Barn Waterhall Farm Lower Hatfield Road Hertford Hertfordshire Sg13 8le. . MARTIN, Steven James is a Director of the company. Director HARE, Anthony Connal has been resigned. Director HARE, Anthony Connal has been resigned. Director KNIGHT, Michael Brian has been resigned. Director PAGE, Matthew Elliott has been resigned. Director ST JOHN, Nicholas Karl has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
MARTIN, Steven James
Appointed Date: 23 October 2009
54 years old

Resigned Directors

Director
HARE, Anthony Connal
Resigned: 31 March 2014
Appointed Date: 02 February 2014
83 years old

Director
HARE, Anthony Connal
Resigned: 01 March 2012
Appointed Date: 01 July 2010
83 years old

Director
KNIGHT, Michael Brian
Resigned: 22 April 2012
Appointed Date: 01 April 2011
64 years old

Director
PAGE, Matthew Elliott
Resigned: 08 February 2010
Appointed Date: 23 October 2009
41 years old

Director
ST JOHN, Nicholas Karl
Resigned: 13 March 2015
Appointed Date: 29 January 2014
56 years old

FUSION DRAINAGE 24/7 LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 12

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
11 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 12

...
... and 25 more events
09 Aug 2010
Appointment of Anthony Connal Hare as a director
30 Mar 2010
Company name changed fusion welding 24/7 LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-02-26

30 Mar 2010
Change of name notice
19 Feb 2010
Termination of appointment of Matthew Page as a director
23 Oct 2009
Incorporation

FUSION DRAINAGE 24/7 LIMITED Charges

19 November 2012
All assets debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 May 2012
All assets debenture
Delivered: 5 May 2012
Status: Satisfied on 5 January 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…