Company number 04529041
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 11 COTSWOLD CLOSE, KINGSTON UPON THAMES, SURREY, KT2 7JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FUSION MANAGEMENT COMPANY (KINGSTON) LIMITED are www.fusionmanagementcompanykingston.co.uk, and www.fusion-management-company-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Fusion Management Company Kingston Limited is a Private Limited Company.
The company registration number is 04529041. Fusion Management Company Kingston Limited has been working since 06 September 2002.
The present status of the company is Active. The registered address of Fusion Management Company Kingston Limited is 11 Cotswold Close Kingston Upon Thames Surrey Kt2 7jn. . AVETOOM, Michael is a Director of the company. Secretary BATE, Barbara has been resigned. Secretary KING, Nicholas Geoffrey has been resigned. Secretary MERRY, Peter has been resigned. Secretary MURPHY, Richard Philip has been resigned. Secretary PEACH, Roland has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATE, Barbara has been resigned. Director BRIGHT, Natalie Eileen has been resigned. Director EASTHAM, Graeme Richard has been resigned. Director JACQUEST, Susan has been resigned. Director SPELLER, Kelly John has been resigned. Director AVETOOM LEGAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BATE, Barbara
Resigned: 24 October 2012
Appointed Date: 16 March 2004
Secretary
MERRY, Peter
Resigned: 10 July 2003
Appointed Date: 06 September 2002
Secretary
PEACH, Roland
Resigned: 07 April 2009
Appointed Date: 01 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
BATE, Barbara
Resigned: 24 October 2012
Appointed Date: 16 March 2004
70 years old
Director
JACQUEST, Susan
Resigned: 16 March 2004
Appointed Date: 06 September 2002
61 years old
Director
AVETOOM LEGAL SERVICES LIMITED
Resigned: 09 December 2010
Appointed Date: 12 May 2010
Persons With Significant Control
Mr Michael Avetoom
Notified on: 6 September 2016
79 years old
Nature of control: Has significant influence or control
FUSION MANAGEMENT COMPANY (KINGSTON) LIMITED Events
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
13 Oct 2003
Return made up to 06/09/03; full list of members
-
363(288) ‐
Director's particulars changed
22 Jul 2003
New secretary appointed
16 Jul 2003
Secretary resigned
13 Sep 2002
Secretary resigned
06 Sep 2002
Incorporation