Company number 06012780
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address FUSION WAY BOLINGBROKE ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, ENGLAND, LN11 0WA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Change of share class name or designation; Statement of capital following an allotment of shares on 2 August 2016
GBP 711
; Resolutions
RES13 ‐
Shares converted 02/08/2016
. The most likely internet sites of INTERNET FUSION LIMITED are www.internetfusion.co.uk, and www.internet-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Great Coates Rail Station is 14.2 miles; to Healing Rail Station is 15.1 miles; to Thorpe Culvert Rail Station is 19.9 miles; to Wainfleet Rail Station is 21.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Internet Fusion Limited is a Private Limited Company.
The company registration number is 06012780. Internet Fusion Limited has been working since 29 November 2006.
The present status of the company is Active. The registered address of Internet Fusion Limited is Fusion Way Bolingbroke Road Fairfield Industrial Estate Louth Lincolnshire England Ln11 0wa. . BRAILSFORD, Martin is a Secretary of the company. BRAILSFORD, Martin is a Director of the company. BRISTOW, Ian Richard is a Director of the company. SCOTT, Dominic Marcus is a Director of the company. WILSON, Robert is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mr Martin Brailsford
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richard Bristow
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTERNET FUSION LIMITED Events
14 Mar 2017
Change of share class name or designation
24 Feb 2017
Statement of capital following an allotment of shares on 2 August 2016
16 Nov 2016
Resolutions
-
RES13 ‐
Shares converted 02/08/2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 44 more events
26 Sep 2007
Resolutions
-
RES13 ‐
Debenture 12/09/07
20 Sep 2007
Particulars of mortgage/charge
14 Dec 2006
Memorandum and Articles of Association
14 Dec 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
29 Nov 2006
Incorporation
4 May 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
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1 June 2010
Legal charge
Delivered: 5 June 2010
Status: Outstanding
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12 September 2007
Debenture
Delivered: 20 September 2007
Status: Outstanding
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Description: Fixed and floating charges over the undertaking and all…