FUSION 85 LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM12 6RJ

Company number 06670285
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Michael Ellis as a director on 1 November 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FUSION 85 LIMITED are www.fusion85.co.uk, and www.fusion-85.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion 85 Limited is a Private Limited Company. The company registration number is 06670285. Fusion 85 Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Fusion 85 Limited is Spectrum House 2b Suttons Lane Hornchurch Essex Rm12 6rj. The company`s financial liabilities are £16.14k. It is £-20.72k against last year. The cash in hand is £14.91k. It is £-19.69k against last year. And the total assets are £33.62k, which is £-39.86k against last year. CAWKWELL, Keith is a Director of the company. ELLIS, Michael is a Director of the company. WARREN, Paul is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Secretary WARREN, Nancy has been resigned. Director Brighton Director Limited has been resigned. Director CAWKWELL, Suzanne has been resigned. Director WARREN, Nancy has been resigned. The company operates in "Other business support service activities n.e.c.".


fusion 85 Key Finiance

LIABILITIES £16.14k
-57%
CASH £14.91k
-57%
TOTAL ASSETS £33.62k
-55%
All Financial Figures

Current Directors

Director
CAWKWELL, Keith
Appointed Date: 03 March 2011
59 years old
Director
ELLIS, Michael
Appointed Date: 01 November 2016
66 years old
Director
WARREN, Paul
Appointed Date: 23 October 2013
60 years old

Resigned Directors

Secretary
Brighton Secretary Limited
Resigned: 21 August 2008
Appointed Date: 12 August 2008
Secretary
WARREN, Nancy
Resigned: 23 October 2013
Appointed Date: 05 October 2008
Director
Brighton Director Limited
Resigned: 21 August 2008
Appointed Date: 12 August 2008
Director
CAWKWELL, Suzanne
Resigned: 03 March 2011
Appointed Date: 05 October 2008
61 years old
Director
WARREN, Nancy
Resigned: 23 October 2013
Appointed Date: 19 December 2008
52 years old

Persons With Significant Control

Mr Keith Cawkwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nancy Warren
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Cawkwell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Warren
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION 85 LIMITED Events

20 Jan 2017
Appointment of Mr Michael Ellis as a director on 1 November 2016
13 Sep 2016
Confirmation statement made on 12 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
27 Oct 2008
Secretary appointed nancy warren
21 Aug 2008
Appointment terminated secretary brighton secretary LIMITED
21 Aug 2008
Appointment terminated director brighton director LIMITED
19 Aug 2008
Registered office changed on 19/08/2008 from 191-193 high street hornchurch essex RM11 3XT united kingdom
12 Aug 2008
Incorporation

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