FUSE 3 LIMITED
SAWBRIDGEWORTH

Hellopages » Essex » Epping Forest » CM21 9RG

Company number 04918581
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address FLOOR 2 GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3 . The most likely internet sites of FUSE 3 LIMITED are www.fuse3.co.uk, and www.fuse-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Harlow Town Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.7 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuse 3 Limited is a Private Limited Company. The company registration number is 04918581. Fuse 3 Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Fuse 3 Limited is Floor 2 Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire Cm21 9rg. . MCDAID, Nicholas is a Secretary of the company. MCDAID, Nicholas is a Director of the company. PIPER, Laurence Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURGER, Frederik Johannes has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCDAID, Nicholas
Appointed Date: 01 October 2003
Director
MCDAID, Nicholas
Appointed Date: 01 October 2003
54 years old
Director
PIPER, Laurence Alexander
Appointed Date: 01 October 2003
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
BURGER, Frederik Johannes
Resigned: 30 September 2007
Appointed Date: 01 October 2003
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Laurence Alexander Piper
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Mcdaid
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSE 3 LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 3
...
... and 40 more events
03 Nov 2003
New secretary appointed;new director appointed
03 Nov 2003
New director appointed
03 Nov 2003
New director appointed
20 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003
Incorporation

FUSE 3 LIMITED Charges

22 August 2005
Rent deposit deed
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: The Marketing Store (Hertford) Limited
Description: £12,250 (plus a sum equivalent to vat). See the mortgage…

Similar Companies

FUSE 2 LTD FUSE 24 LIMITED FUSE 42 LTD FUSE 8 GROUP LIMITED FUSE 8 ONLINE LIMITED FUSE ACCOUNTANTS LLP FUSE AND COMPANY LTD